Tether: a wallet frozen by Tether

0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1

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)