Circle: a wallet frozen by Circle

0xda2e12e94060720581994eec870f83d9c7200c2c

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)
• an exploiter's wallet, Bybit Exploit, source: Bybit LazarusBounty