Tether: a wallet frozen by Tether

0xdd8b39bbb92f8f5e6320a95aaa84ac6584a054dd

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)