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Nalezeno "Address blacklisted": 2

Justin Sun’s WLFI wallet blacklisted after $9M token transfer

4.9.2025
Justin Sun’s WLFI token address was blacklisted after a $9 million transfer on Thursday, raising concerns over trading restrictions as prices tumble

Centre Obliges Government Request, Freezes Address With $100,000 USDC

9.7.2020
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement.” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on...