Tether: a wallet frozen by Tether

0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf

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)