Tether: a wallet frozen by Tether

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

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)