Tether: a wallet frozen by Tether

0xcfef692fb1735959eaba90993d8dfb5a4e6f0d71

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)