Tether: a wallet frozen by Tether

TJw8gx2EiUm27Sq4iv86GEvW91uHy8zAs9

This Tron 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 (Tron blacklist)