Tether: a wallet frozen by Tether

0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc

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)