Tether: a wallet frozen by Tether

0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0

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)