Tether: a wallet frozen by Tether

0xbee02b40e4016f5b46c76b450ac78f6706ffe9ed

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)