Tether: a wallet frozen by Tether

0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8

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)