Circle: a wallet frozen by Circle

0xcc8b73b5a7b3c88478c1a3d0eb34c7c5dc9f686f

This Ethereum address is labeled a wallet frozen by Circle (Circle) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)