Tether: a wallet frozen by Tether

0xe5c18c5c28a357a801a30e95ed54eabec757b9ff

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)