Label: Banned by USDT

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

#	Address	Total Wallet Balance
1	0x0000000000000000000000000000000000000000 Copy address Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	$516,241,697.60
2	0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c Copy address Banned by USDC Delete label? Banned by USDT Delete label? Individual Delete label? Japan Sanctioned Delete label? OFAC Sanctioned Delete label? Sim Hyon Sop (OFAC Sanctioned) Delete label? Sim, Hyon Sop Delete label? Suspicious Delete label?	$0.00
3	0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 Copy address Banned by USDC Delete label? Banned by USDT Delete label? Centralized Exchange Delete label? Cryptex Delete label? Non-KYC Service Delete label? OFAC Sanctioned Delete label? Suspicious Delete label?	$0.00
4	0x4de23f3f0fb3318287378adbde030cf61714b2f3 Copy address "_Cryptoponzischeme" on OpenSea Delete label? Banned by USDT Delete label? Blocked Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? Input Data Messenger Delete label? Suspicious Delete label? Tornado Cash Recipient Delete label? getrecked.eth Prev. Owner Delete label? qiaodan13.eth Prev. Owner Delete label?	unknown