ChainWitness
Investigations Report a scam

Ethereum addresses with public findings (page 30 of 31)

6,088 Ethereum addresses with public findings: sanctions and security lists, public reports, paste sites and reviewed user reports. Showing 5,801–6,000. Open an address to see where and when it was published.

AddressFindingUpdated
0x0b57cDE36E6e0C31A10442076dFd03FF8038507DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x7Db839F22e388b5C427ef1AE4f1Fe558012904bfFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2bFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2D415662cE7Ddd1E89C4BbF8f527F7e06811248EFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xDdC63d69Ed992e2617D54950a8cEA70e2127c412Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x6440312463c98262b0768aC4F8E7232Fb58caCEDFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xd1b4671Abd7C3DB9F5D99B98918ebf8cbD41eA33Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xa112C8CB691f58754269CE81c73A9Dc92e63159fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5b05ac96e74161C8edfFb7e6368Df33B4167583AFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0B1DA2038535DE65831e81f6Fdc40F40b222e2b1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xB251E1F30c697905287d3E1bE1fB0fffc01ce633Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xe646C85AfDE30E55d7196612Efd37E5b058e9717Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x1c165AfFE280C786303CcE84f1edA9957DE87779Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0c1ee706f91A56Fc96E2F260C670Bd4Bf3002696Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x28FACff64BAbE25658Bb4635af41AAA019f9DeeeFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xdD8Cf42FF365CAeBbeD4f48190Ca79286B0e66C7Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x68C15054d74C86FfCA1E23A3802a27bab1735395Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xd086c684646D4EbA389C5D97E57d5B2Bee3826B7Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x24545819F879Db1a8df28FE0Fd7f8Ee4b7025977Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x56Bf68cD5Ad0cafc5e3CB7dA826914359592eb62Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x803a9BD5E917E32bd7bCde526e656254417C5A86Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x1B78A412Cc1078fd5719A3379085647Ca4ba0E5fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x12f3aCD05ddC70D333ca7e8D9a36513997cFb08FFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xe4814881a36d2c543B5AcC30A7eE9868b0C810daFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xfbC3cA4a4b808BEf72C54b872CaA59e5E69c783eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2907a4De925Af9434bCf176957DCBfEAc49aFC46Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x81D0EAc7C2e42b221bD2E5BD5F9dDC0dcC9F6F30Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x9f4f225d3Fa34d498AdBFd6898E2b30850859059Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2e2983271415C0AA7950277186F10C0676f5cac2Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xA05b377F4ae52727A59Bcb7A82d6a20356F6B0B4Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x20E60fA8673FA61D574B42a13ae805c312777241Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xA570df663C1B522F3DAcd6F96320E65F8206ed0DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x878Ebd5e809acA3DC01856d5FA924A405e34Dad6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xD3FaeCAdC1f752234B6079299F570dEF99976f7cFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x07D28dE0BBD45F2eF8f89621f9F504ed72F34D92Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xB79a667da76Ba369583ba333C4eb4b005C5B657aFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x95bCC8BbD8f91b255bAF9ECF54F15e74B9959Af2Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x31424423746e69795DA87D93Bef987CC9AeBE8D6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5A43B964288ce2B4B7dE0cae544531Bf94a8B79fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x3E4b5FA3Fe3fDb48f0865B2088E3bEafe915eB63Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x26eDDc84E46104b944f871C0F3FBd8256197d5cAFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xa6358db3812Ce9a11eb8aa2f954e36711ed015F6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x12F59283c23Ff1b2aD7a8730B6cf41df25435570Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xF0EAF0Fa72283Fb86Ebd5D462CC5c7e97D640308Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xCc8b73B5A7B3c88478c1a3d0EB34c7c5DC9F686FFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x7077f6f05c0c435Bde0D145613425FC17Ce10A5AFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x701F00eBBcd4C09D6a7A9f89023cbf400C318504Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xa38FFBE2722007f682e4985420aCFCe172c8B421Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2D0d0DCf83aDDE53fCdE96Af5fbcd1367944a2d8Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x18855Af93d521cF39FA8a1342a06562661725420Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xCc0BF752565564606f37C647249Da56838671a7DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xAE1174ea8E2cE28b7db322F675bE24507A37AABdFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x12964E45547b54b00faAb3F8bABc22fF7FE45609Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x1796486B359F2084F9E1585a491545d38d6Db391Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8EEc746c6fc6dDa84f44c82ca94818281c23e1f1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x01Ab57E94386817f1D3D3549c2E3Ad5D2622de2bFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xCc794Fdec285F2b5461b6b2AEE7D0511CdE8cDa7Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x93E7a8bfD6c1f4af81db2Ae9Ea6B02e69a6dA2BfFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x3BeAF4486E9C6a4FeaE23Ed9296844588a61604CFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8711522cDb2F89dF2D99DeA0C1cB68CE2eE3016aFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xaA678643E6c27b8508d91bf152B581B94b8C6cbFFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xEB3C18a88bd40C776Cdf6C3986EDBC39f30A731DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x1ed13E7C465A3850F8F9E0B503587Ba514017536Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x410450013674Ad6e67c8c0c0D4Cf71656cf1e4B4Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC4244fE10b9365766efA5A4F0baa124A750C8b4FFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xD5f14E80AcaF51D5970eBa2851685b32f5A97E00Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xee366D650AF5599f86289109fFb37fF0A2178B2fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x912b64C34D4C048C403D588Df0fDae3b9b93B543Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4069dFFc23210e939075300d5e50161D0cf868C7Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x91F7a5a79c0C660744496Dd498a1601BfE670494Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2D20B1d77F2F663f7fE745F8493D6744683544b8Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcEFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5168da75329bcA67a2c75642B7cAb4f14482CB9dFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC868071A9602dd0C8e8F277432c742FDAC78442BFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x13c9c13507282550061C367f8F10527dF835aFC5Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fbFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x82DEF3990129E73531aD7a737bA54C76D34e507dFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x70d6292f5b971c82fB6587A3cd740F64E98009C3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x3E140E2Db21D0AEC7fde9f0E134c02C5321f0Cd3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x754252E95D2167Dce45E032cDdFe6b02E0649a35Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xBE7d33A802487f0B51E0191Dc0c3772fa11A8F70Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0E0d1899D3a6A9362bc215F1c5A9aCACcb0dE882Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xCFBb0c9A2A99777b46211B380869F82Cf20a635eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x08151bD98C00015De698408de9405AA62115B5eeFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xE995dA05f4E51871D5d2eF8496536A052138bc6aFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x3bA6174651e3a0c3c6A7D42A75e6e00b039304D1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5f077E9b16f30B9eCfAF5Dc09294DCc98b8d395aFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x07f57FafbD3055737c778184cDB7B30c65Fb7a6eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4b6d60a69a1386992e18f89241D183429EbC3a56Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x506d8d7c56A06723a52FDE594638eEDa23461D15Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x99929EeD7638aC0f031a5D925409741F86F98bE6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xD838B11133085016bC31cA78571067B0D77DC290Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xb690E524695F909E7Dac090fF30B1FcFe557F597Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4F7D86931540A497eCaC58C4B5320ECA93DF26b6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5051da1C714DbF1183CA015edcd82836d9dBB9afFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0edE564E315f8E1803161a22E8404c624c35B1FbFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699adFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC02b8BcD6CEA7162274b939410d466b755553175Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xeAAC716a919f3A032A7e5F4d803C799569C32BD4Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x6e02b63fe60caA0372d96e687c045677053C7d7eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xeb3E25b6Ae72732655319a0Ad5a6B8af100B2ED1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8F75976e97F76823e75D47597eED0c3554360344Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x5A356f037e05F3A26199B147865D91F85bC6D589Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x06E1bFeB241c85C6Fb015CCee4d6Cc88b42d8650Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x35dA52d4c30534A9Cf44161B34317aFEA62128d2Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x502d46E39E61b60EabA79Dd6a6270445C141B6f0Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x437c5CB414410bd4a628e4764aB61B7F44E6402fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4D4F1236d9951681cE944cE1EaD15cb972a9Cf2fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x2EB686610C46545A118F5B8228CF1E46Df242352Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x265E9b86AB3310003587a32c7A27f75F670a72edFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xc06198BD95b602889E5a770C80643B5B292526c3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xfbd36C041070f28fD0498166BE6494065BEc5f0eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xe9d12C5D6954487fba2ce36A0b0ab5c8515DbB98Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x67Ab9eE65660FA10967722A7552e5e96e8192776Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x46Ef4466249d1eb324b58BE21cBAdFB852dd6b7cFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x6396745D7a9236229D17684d826bF2792ed7D457Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xA18ef3A679e2942596A67eB871845DA89B7eeAa8Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xE007Afe5A5aBfdf4eFbbae239f42819B97e95e5DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xEeeeF5ceD57F622277935BD14b723345f7EFEe1CFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0f6aE73e9ced1a3FB5FF30a8fF702687A731769bFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC35033E93C38f5434dE52D0D5F8F92f8a679Cf1FFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xfaBFD02cD685B83cC86AEa83848d69439b54c720Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8E4db52262cC6DbF7158cB57b2d8dA67bd62cd91Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xa669e919EE02D1dc6B2Ddc2f4CC16Fd18b11E9AAFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x55011219931443eeDe49EE3EFa42B2264226fE98Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4A33953B63657Ea4F2701088704C107460787302Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x712779Ce813e780C08AD89F83153F2a503BF3b8FFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xEbA36Fb30aCDc3eba9283E6514fff8A99149A63AFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xAF8BCc21BfDcF2378d8f804D2B79264efE4e6b4AFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x48e5cB660dd19aEA9d1b87a2859570192D40Af10Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xf7C65E485eEB47fECEa7C47315c97D61305D3DEfFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xFe24ed2A9F9f02CDB715e85c3450b502912eE622Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC275eb6d33797BC2E3DCCd3c30AFb042B1069Bb6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xdEeDC6C3A269B07a05A0737D248C798eC7455440Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44EFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x386231AF22383F533B959A6a1379f1E5CFc22989Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xf064109090E30203aFfFE233C9ACEfDbeEE78099Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x9138a1EF23019DBA58acd3A221c442073C313c73Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC0CDB1A32790dBeD8536B904296283DcEF82BF29Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0decc02236cd75Eb9C9bd63930C7638702E12DF5Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x591C430024fCE05a9D657d1FA3eBA15109e48600Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x4C03d82270c117644A8001671C52111bDB15EE6DFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xC4232D1Bb5276a312b19414E11e2fC1E02A56463Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
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0x7FEa703F97cdf8d607513231f8F3310e56096863Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x8926c7CE09f08731C51564E2ba714F800e23a65AFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
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0x26E3d2C46Ed80f8991E77ae3DacCED825548956BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-12
0xc0C9A0a7Aff90E731f21B9ed124505B3690de215Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-12
0xAd26AE4E30060F24292CB0F6A0e58748f73e71d6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-12
0x0350d6cc64215Bfef3Cf676BB957926E286C6413Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-12
0x497C4860A269A717f20dCea8d9664018Ccd49605Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-12
0xB70be417526707c8EBf5F1a79E4876557639B01dMentioned in 1 public source2026-10-12
0x41cf80852eE6aD1972CDbE69ed6a17951d2dA546Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-13
0x085488E7310064bf7306E7B7A75Dd0590354853aFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-13
0x655C2189C1f0C6AD7A13b45bbA965610FA3eD85dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0xe69196c922E2cAF3401d263fe15752E1c5200A38Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0x472Cd9988ACd0dF87bc2ee00D699FD910C612925Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0x3080344Eea71c3a5c3AfD260363b553de01AbdA5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
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0x8DD2984Cf4A5c84de28ff3c664058750746f2927Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0xb255cB537AC9FeBA3220b81149b90b9ce0F6B3B9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0xC0BE46997794851B698a93063B4C6AD23294d643Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0xa36D830464127fF8B95b9dE7C10a1705C7904cADFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-14
0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-30
0x8C1c499b1796D7F3C2521AC37186B52De024e58cFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-30
0x09Fd1f5d9F185067A92493E43AA259ea4AB3ad37Mentioned in 1 public source2026-10-15
0x233c5370CCfb3cD7409d9A3fb98ab94dE94Cb4CdMentioned in 1 public source2026-10-15
0xADD2B3801D64905b4EebF67Ef52cCa63eE792d1DMentioned in 1 public source2026-10-15
0xcd87C2e1F53B7dF97f1db56aEC6c63cBd60BB262Mentioned in 1 public source2026-10-15

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