Tether: a wallet frozen by Tether

0xd8e3fb3b08eba982f2754988d70d57edc0055ae6

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)