Tether: a wallet frozen by Tether

0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23

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)
• an exploiter's wallet, Kucoin Hack, source: eth-labels