Tether: a wallet frozen by Tether

0xf3ae40d6cd8981f3e04144bad0b44e5826b81301

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)