Circle: a wallet frozen by Circle

TPNupbNaift2EHBtK2mGfUq1XKZyN3n3X1

This Tron address is labeled a wallet frozen by Circle (Circle) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)