Tether: a wallet frozen by Tether

0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72

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)