Circle: a wallet frozen by Circle

0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7

This Ethereum address is labeled a wallet frozen by Circle (Circle) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)