Label: Banned by USDC

Showing addresses tagged with the "Banned by USDC" label and their token balances.

#AddressTotal Wallet Balance
1
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
$276,163.39
2
Banned by USDC
Banned by USDT
Individual
Japan Sanctioned
OFAC Sanctioned
Sim Hyon Sop (OFAC Sanctioned)
Sim, Hyon Sop
Suspicious
$0.00
3
Banned by USDC
Banned by USDT
Centralized Exchange
Cryptex
Non-KYC Service
OFAC Sanctioned
Suspicious
$0.00