Circle: a wallet frozen by Circle

TQVWWJSbU1EUC6RzvYM6pYSAoV8Y8QUL8K

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)