Tether: a wallet frozen by Tether

0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6

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)