Tether: a wallet frozen by Tether

0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730

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)