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Label: Banned by USDC
Showing addresses tagged with the "Banned by USDC" label and their token balances.
| # | Address | Total Wallet Balance |
|---|---|---|
|
1
|
Authority
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Banned by USDC
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Delegated to
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Gambling
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Goated.com
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High Transacting
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Hot Wallet
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Suspicious
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$276,163.39
|
|
2
|
Banned by USDC
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Banned by USDT
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Individual
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Japan Sanctioned
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OFAC Sanctioned
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Sim Hyon Sop (OFAC Sanctioned)
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Sim, Hyon Sop
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Suspicious
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$0.00
|
|
3
|
Banned by USDC
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Banned by USDT
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Centralized Exchange
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Cryptex
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Non-KYC Service
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OFAC Sanctioned
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Suspicious
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$0.00
|