ChainWitness — new and updated findingshttps://chainwitness.net/feed.xml2026-11-08T02:55:27.405396ZChainWitness
Tron address TMwhTi9qzQpmRCCmmJTvTHQ21mmcLf7NHd: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TMwhTi9qzQpmRCCmmJTvTHQ21mmcLf7NHd2026-11-08T02:55:27.405396ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm: Obertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)https://chainwitness.net/address/TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm2026-11-08T02:14:11.806478ZObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN) — OFAC SDN
Ethereum address 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d: Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)https://chainwitness.net/address/0x12Ea80238C7d805D003ce793594e92d84A6f4E8d2026-11-08T02:14:11.806478ZBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN) — OFAC SDN
Ethereum address 0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510: Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)https://chainwitness.net/address/0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A35102026-11-08T02:14:11.806478ZBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN) — OFAC SDN
Tron address TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1: Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)https://chainwitness.net/address/TQKoDq5aCrWAciiNtete5pDYVN38i4qFN12026-11-08T02:14:11.806478ZBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN) — OFAC SDN
Tron address TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3: Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)https://chainwitness.net/address/TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g32026-11-08T02:14:11.806478ZBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN) — OFAC SDN
Ethereum address 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3: Kim Ki Hyok 김 기혁 (OFAC SDN)https://chainwitness.net/address/0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A32026-11-08T02:14:11.806478ZKim Ki Hyok 김 기혁 (OFAC SDN) — OFAC SDN
Tron address TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT: Obertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)https://chainwitness.net/address/TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT2026-11-08T02:14:11.806478ZObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN) — OFAC SDN
Tron address TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg: Obertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)https://chainwitness.net/address/TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg2026-11-08T02:14:11.806478ZObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN) — OFAC SDN
Tron address TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK: Diverse Trade Inc (OFAC SDN)https://chainwitness.net/address/TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK2026-11-08T02:08:22.737909ZDiverse Trade Inc (OFAC SDN) — OFAC SDN
Tron address TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ: CCC Inc (OFAC SDN)https://chainwitness.net/address/TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ2026-11-08T02:08:22.737909ZCCC Inc (OFAC SDN) — OFAC SDN
Tron address TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5: 2397639 Ontario Ltd (OFAC SDN)https://chainwitness.net/address/TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F52026-11-08T02:08:22.737909Z2397639 Ontario Ltd (OFAC SDN) — OFAC SDN
Tron address TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy: 1380079 BC Ltd (OFAC SDN)https://chainwitness.net/address/TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy2026-11-08T02:08:22.737909Z1380079 BC Ltd (OFAC SDN) — OFAC SDN
Tron address THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE: 1380079 BC Ltd (OFAC SDN)https://chainwitness.net/address/THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE2026-11-08T02:08:22.737909Z1380079 BC Ltd (OFAC SDN) — OFAC SDN
Tron address TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP: 1380079 BC Ltd (OFAC SDN)https://chainwitness.net/address/TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP2026-11-08T02:08:22.737909Z1380079 BC Ltd (OFAC SDN) — OFAC SDN
Ethereum address 0xB17EC5138FefF3A5860c99e919C46070E913a141: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xB17EC5138FefF3A5860c99e919C46070E913a1412026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x15e394fCcfF44efc3b3C0238CF4ff78108aD722f: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x15e394fCcfF44efc3b3C0238CF4ff78108aD722f2026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xe155DD2BDA13FEf7a19121A1ce13064e73d804d6: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xe155DD2BDA13FEf7a19121A1ce13064e73d804d62026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x1faaaF31Ebba5dde7A2Bf48E010E6434d730fA92: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x1faaaF31Ebba5dde7A2Bf48E010E6434d730fA922026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x538947722F7CA77098803112fA3D188B054B5456: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x538947722F7CA77098803112fA3D188B054B54562026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x5D048eB6877CE03deB35C48c6550deF1C05961B8: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x5D048eB6877CE03deB35C48c6550deF1C05961B82026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x5b39EbcD59F7b5071fa35B16f068F0EA243d3Bf3: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x5b39EbcD59F7b5071fa35B16f068F0EA243d3Bf32026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x78b3aD18B66c41F766bbF452A609D004a2B2a1E1: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x78b3aD18B66c41F766bbF452A609D004a2B2a1E12026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xDc8cb80786eD2823E5D6Cdf22bd542dB5b5b4b96: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xDc8cb80786eD2823E5D6Cdf22bd542dB5b5b4b962026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x17e7b121c25c23e1b967bfda72b7b45caB5B51E5: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x17e7b121c25c23e1b967bfda72b7b45caB5B51E52026-11-07T04:33:23.519372ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Tron address TQ1QiaVXrYks5Wohm4U4keELoVM9mHvKQT: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TQ1QiaVXrYks5Wohm4U4keELoVM9mHvKQT2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address THXC8BaeQTT98QgoV6sMsifXbDcaEUsAfJ: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/THXC8BaeQTT98QgoV6sMsifXbDcaEUsAfJ2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKw: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKw2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucu: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucu2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAj: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAj2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TDQUTALrQ14ng7EwCFfcT88SwPjiXoQQr5: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TDQUTALrQ14ng7EwCFfcT88SwPjiXoQQr52026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTb: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTb2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFV: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFV2026-11-07T02:55:25.423724ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Bitcoin address bc1qds0yly3fn608gtm332gag029munvlute2wxktn: Mentioned in 3 public sourceshttps://chainwitness.net/report/bc1qds0yly3fn608gtm332gag029munvlute2wxktn2026-11-07T01:53:56.268937ZMentioned in 3 public sources
Ethereum address 0xEa2C0d40Cd9D2000c28119f0ecCAcE9fd155e397: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0xEa2C0d40Cd9D2000c28119f0ecCAcE9fd155e3972026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x5dd0e002cea40CAaea6DBFBf124aE82329F9Ead6: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x5dd0e002cea40CAaea6DBFBf124aE82329F9Ead62026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x629E90B5a037C451583AFee96a5468d00275E6F6: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x629E90B5a037C451583AFee96a5468d00275E6F62026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x30241bD4cB4233130d8db694507D9C5C1E5A2B50: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x30241bD4cB4233130d8db694507D9C5C1E5A2B502026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x9c7F805f6e9bc3b30A36857FFC484eeB7fF2833f: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x9c7F805f6e9bc3b30A36857FFC484eeB7fF2833f2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TUd7tfHJ6xgUGaerBuncWohqta54nEmpKU: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TUd7tfHJ6xgUGaerBuncWohqta54nEmpKU2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TBckodwRD4YuHWpZoeMvrnWM9CaAhP5tTE: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TBckodwRD4YuHWpZoeMvrnWM9CaAhP5tTE2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TQgcm9vnso9MMggmF9tq5XAKVzaHhUHFei: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TQgcm9vnso9MMggmF9tq5XAKVzaHhUHFei2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W932026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TVc4K7JnR6UCqMCfgPrxeDa5YGvL4BHPCB: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TVc4K7JnR6UCqMCfgPrxeDa5YGvL4BHPCB2026-11-06T02:55:20.984161ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x1255731947B7d263C2c44819c2496D89aE69d414: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x1255731947B7d263C2c44819c2496D89aE69d4142026-11-05T04:32:57.045074ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xe1f2194eCD333fFB1eE3380a386630577920910b: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xe1f2194eCD333fFB1eE3380a386630577920910b2026-11-05T04:32:57.045074ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xDe298cc2c1941bFD0b9Fcb416850045f6E95000c: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xDe298cc2c1941bFD0b9Fcb416850045f6E95000c2026-11-05T04:32:57.045074ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x6a6fC2d0a43185eE7d8c1E64DDbcd34FB4F02110: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x6a6fC2d0a43185eE7d8c1E64DDbcd34FB4F021102026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0xcc5a7311fff6967eED6619014313DceED3b7c888: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0xcc5a7311fff6967eED6619014313DceED3b7c8882026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TLt8Pzw2cQ1dzTWy9e6XtccyqZt8EuEnpo: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TLt8Pzw2cQ1dzTWy9e6XtccyqZt8EuEnpo2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp92026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TYmtWShU5tX2vXrfxq6zEQEC1aEyfiRmrf: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TYmtWShU5tX2vXrfxq6zEQEC1aEyfiRmrf2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TCdX3Ey9s5HwV7h9aG8JD6KjwB1HMTy8ka: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TCdX3Ey9s5HwV7h9aG8JD6KjwB1HMTy8ka2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TUiLomvFYPBTGrWLCcGqL6RvMVRUGgNSd3: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TUiLomvFYPBTGrWLCcGqL6RvMVRUGgNSd32026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TVnHfPbpPwTHPAASTxQSetYWmDk2DN7S8T: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TVnHfPbpPwTHPAASTxQSetYWmDk2DN7S8T2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TB1vCCzbdZUV5eWUuyabW6fJ46hzLLSyC9: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TB1vCCzbdZUV5eWUuyabW6fJ46hzLLSyC92026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TC2YBvEeJRUtB9pGQUMXFr1L7QdcVgWRxf: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TC2YBvEeJRUtB9pGQUMXFr1L7QdcVgWRxf2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TXoYeKLaVbbArZWHTX3YiqqJxVLCSkyP5y: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TXoYeKLaVbbArZWHTX3YiqqJxVLCSkyP5y2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TN5byy8orJ9Tn5Ha4BaygQt6SYXypVndWT: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TN5byy8orJ9Tn5Ha4BaygQt6SYXypVndWT2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TNLUsez6xuc6qVkqc5NdB2QkMhHdjxea49: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TNLUsez6xuc6qVkqc5NdB2QkMhHdjxea492026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TXi6x6cPwMyayHphQ9vw4Ddstga3RbVBqk: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TXi6x6cPwMyayHphQ9vw4Ddstga3RbVBqk2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TXPsUbnp8XJRsrKuCZDYPtDAuPN3NjjZkM: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TXPsUbnp8XJRsrKuCZDYPtDAuPN3NjjZkM2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TSgLpo6wmA5pckdDThEZorzKkmbbrXyCuR: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TSgLpo6wmA5pckdDThEZorzKkmbbrXyCuR2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TXfVkD7ahL9ZkRc3mRkYWwQCGcGXshjF92: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TXfVkD7ahL9ZkRc3mRkYWwQCGcGXshjF922026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TS1mNfE8ENH71g5aSRhRysayR1mzQHmCkC: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TS1mNfE8ENH71g5aSRhRysayR1mzQHmCkC2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TYDwqf9KBB2CcAfFPzN5a7UMRsMJdJzFLK: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TYDwqf9KBB2CcAfFPzN5a7UMRsMJdJzFLK2026-11-05T02:55:02.377599ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x481D4d2aac3E4D3f68739DF3288F04348F487702: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x481D4d2aac3E4D3f68739DF3288F04348F4877022026-11-04T04:32:34.935669ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x4bdFD9D57f2001E44B40B5f8eF331c2e1439289c: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x4bdFD9D57f2001E44B40B5f8eF331c2e1439289c2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x4c49d92E9d1a9a34413616207D40A22582ca68DA: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x4c49d92E9d1a9a34413616207D40A22582ca68DA2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TZGEjUA1U5pnyXn3k9DgH5r1BxiuS1XJC9: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TZGEjUA1U5pnyXn3k9DgH5r1BxiuS1XJC92026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TDW43FFJfKwE41A8KSwAWzeeMawe4oFT2M: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TDW43FFJfKwE41A8KSwAWzeeMawe4oFT2M2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TLwegzGgzGJN46gp6JWSvk9goabm29SCwt: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TLwegzGgzGJN46gp6JWSvk9goabm29SCwt2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TDA8bBstxyYxMHywMhSQycAFajQe2rCSHj: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TDA8bBstxyYxMHywMhSQycAFajQe2rCSHj2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TFq8YAr2x2wSxFqSH6xkDMo3PYJVg5VSh7: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TFq8YAr2x2wSxFqSH6xkDMo3PYJVg5VSh72026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TMs5vWe5jRChY7pPCvfP3PoqjrbGpcEthg: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TMs5vWe5jRChY7pPCvfP3PoqjrbGpcEthg2026-11-04T02:54:41.802588ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0xe485e7A70b1131216Cb47CA4555c4Bbb2C742478: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0xe485e7A70b1131216Cb47CA4555c4Bbb2C7424782026-11-03T04:31:38.933565ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x7d40eE879A3A76384C10185C33D515296519E693: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x7d40eE879A3A76384C10185C33D515296519E6932026-11-03T04:31:38.933565ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xF8636fa070fe3a928f2C7f964575FCA58bBe9f10: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xF8636fa070fe3a928f2C7f964575FCA58bBe9f102026-11-03T04:31:38.933565ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x3CE76d2D27Cc80e44C7D9532423633C7F940C779: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x3CE76d2D27Cc80e44C7D9532423633C7F940C7792026-11-03T04:31:38.933565ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xA3a98584D410c4e32f9825f6AF1168f4E774aE0D: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0xA3a98584D410c4e32f9825f6AF1168f4E774aE0D2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TEX3HuDRHRa3tnYpy96M4UfSx62VhDyA5L: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TEX3HuDRHRa3tnYpy96M4UfSx62VhDyA5L2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TKJ3uqGrGdEe2nbENJSMyGjGekLqpTcTNR: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TKJ3uqGrGdEe2nbENJSMyGjGekLqpTcTNR2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address THnxy32KCUgFoyre63CGvYeeXQ1VcKihTm: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/THnxy32KCUgFoyre63CGvYeeXQ1VcKihTm2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TCf75GcQWnbTJbatt1JeSdp6yCeohtAb5N: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TCf75GcQWnbTJbatt1JeSdp6yCeohtAb5N2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TCV1q4VXoRvgLDXbU6CLNoc4ZCRpPUhoRn: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TCV1q4VXoRvgLDXbU6CLNoc4ZCRpPUhoRn2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TSGRWXK5VeijMKGLQZLqs6yav4oaG9THTy: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TSGRWXK5VeijMKGLQZLqs6yav4oaG9THTy2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TSxzh6tPPyk7rVgfXKLFVAtZ3EsCtf38Jg: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TSxzh6tPPyk7rVgfXKLFVAtZ3EsCtf38Jg2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TCGSLFnNFb1g94fy7hJsfFnFen8Z4Gfe6S: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TCGSLFnNFb1g94fy7hJsfFnFen8Z4Gfe6S2026-11-03T02:53:50.514770ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x1c59feD4188B8c1C11BD9Aa0B3264E7C1648A528: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x1c59feD4188B8c1C11BD9Aa0B3264E7C1648A5282026-11-02T02:53:40.441416ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x111C09990A872946128A2Acd26AF398513d97cE5: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x111C09990A872946128A2Acd26AF398513d97cE52026-11-02T02:53:40.441416ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x62b16E7Eb76BE5Adbe544659cf246fF870FfC82e: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x62b16E7Eb76BE5Adbe544659cf246fF870FfC82e2026-10-31T04:30:25.476274ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x294828705974AD04d86A24a2ff6eFe762505A0Ed: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x294828705974AD04d86A24a2ff6eFe762505A0Ed2026-10-31T04:30:25.476274ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0xF884036E4EC7624747f5C5C191F4DA8aaA1B211E: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0xF884036E4EC7624747f5C5C191F4DA8aaA1B211E2026-10-31T04:30:25.476274ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Ethereum address 0x803955BEaADD754500C65E10F079ae7485b858E3: Frozen by Circle (USDC blacklist)https://chainwitness.net/address/0x803955BEaADD754500C65E10F079ae7485b858E32026-10-31T04:30:25.476274ZFrozen by Circle (USDC blacklist) — Circle USDC blacklist
Tron address TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF2026-10-31T02:52:31.853550ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0xEd17cA397ac96f55Ea8F2F626A5Ff1af0086bd7a: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0xEd17cA397ac96f55Ea8F2F626A5Ff1af0086bd7a2026-10-31T02:52:31.853550ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Ethereum address 0x47B4b212De6612d9C4f8fF48133fc9a90697F15f: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/0x47B4b212De6612d9C4f8fF48133fc9a90697F15f2026-10-31T02:52:31.853550ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist
Tron address TNKcb1P6WdUwjp3mGeCwTwc4EFbxydJU9c: Frozen by Tether (USDT blacklist)https://chainwitness.net/address/TNKcb1P6WdUwjp3mGeCwTwc4EFbxydJU9c2026-10-31T02:52:31.853550ZFrozen by Tether (USDT blacklist) — Tether USDT blacklist