Tether: a wallet frozen by Tether

0xdde54bcc6b0a01f9d6481720f3dcc731d6062d64

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)