Tether: a wallet frozen by Tether

0x8088cda65f084b186d322d2c9f074a65d4f3d4ac

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)