Tether: a wallet frozen by Tether

0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575

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)