Circle: a wallet frozen by Circle

0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e

This Ethereum address is labeled a wallet frozen by Circle (Circle) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)