Tether: a wallet frozen by Tether

0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8

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)