Tether: a wallet frozen by Tether

0xe0d7e4ed38d251799d30fe389cd8d6a5cd5e8a79

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)