Tether: a wallet frozen by Tether

0xdcb7a40366e4c3b35cb30026040a4f84e2a94c11

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)