Tether: a wallet frozen by Tether

0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e

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)