Tether: a wallet frozen by Tether

0xcfee63bc4404d4e951e3c45e6b7fc01706689d07

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)