Tether: a wallet frozen by Tether

0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1

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)