Tether: a wallet frozen by Tether

0xef4e12b51f1e717bbab900b29ba34a1d6b1b37ba

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)