Tether: a wallet frozen by Tether

0x70db3dacb5db55d24215be8f77e3cebe82fa5c99

This Ethereum address is labeled a wallet frozen by Tether (Tether) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)