Circle: a wallet frozen by Circle

0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d

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

• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a phishing wallet, source: Forta labelled datasets