Tether: a wallet frozen by Tether

0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f

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)