Tether: a wallet frozen by Tether

0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e

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)