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👋 Welcome to the Wallet Ban Checker (https://t.me/USDTBanBot?startapp) and Wallet Ban Monitoring (https://t.me/USDTBanBot) 🤖!
Wallet Ban Monitoring (https://t.me/USDTBanBot) helps track bans, unbans, and burns of USDT in the Tron (TRC20) and Ethereum (ERC20) networks.
🔍 Wallet Ban Monitoring (https://t.me/USDTBanBot) features:
• ➕ Add addresses for ban monitoring
• 📬 Notifications on address bans and unbans
🔍 Wallet Ban Checker (https://t.me/USDTBanBot?startapp) features:
• 👁 View the ban status, ban history, balance and information of a Tether address through TMA
🧪 The monitoring feature is currently in beta testing and is available to all users of the public channel.
📡 Stay informed about any Tether actions — protect your assets in time!
Our channel: USDT/USDC Ban List (https://t.me/USDTBanList)
Wallet Ban Monitoring (https://t.me/USDTBanBot) helps track bans, unbans, and burns of USDT in the Tron (TRC20) and Ethereum (ERC20) networks.
🔍 Wallet Ban Monitoring (https://t.me/USDTBanBot) features:
• ➕ Add addresses for ban monitoring
• 📬 Notifications on address bans and unbans
🔍 Wallet Ban Checker (https://t.me/USDTBanBot?startapp) features:
• 👁 View the ban status, ban history, balance and information of a Tether address through TMA
🧪 The monitoring feature is currently in beta testing and is available to all users of the public channel.
📡 Stay informed about any Tether actions — protect your assets in time!
Our channel: USDT/USDC Ban List (https://t.me/USDTBanList)
hey! can you confirm that address TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y belongs to rapira? some scammed funds got there and they deny that this is their address. can i check this without creating a KYC account and depositing / withdrawing? thanks!
What is rapira for starters? Is it an exchange or a certain random service?TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y could not be directly affiliated to that service, but it could be just a feeder address to an exchange address. So it might just belong to someone instead of an exchange.
Hi!
This is the Rapira exchange.
rapira.net
Re: [TRON,ETH] Tron and Ethereum stablecoin realtime event observer. USDTBanList.
We released the first version of our TMA (Telegram mini-application), created by crypto enthusiasts for crypto enthusiasts.
Application allows you to check the TVM/EVM addresses for bans in USDT TRC20/ERC20 and USDC ERC20.
https://t.me/USDTBanBot?startapp
Application allows you to check the TVM/EVM addresses for bans in USDT TRC20/ERC20 and USDC ERC20.
https://t.me/USDTBanBot?startapp
Re: [TRON,ETH] Tron and Ethereum stablecoin realtime event observer. USDTBanList.
Services that had their main wallet banned.
https://t.me/USDTBanList/2737
https://t.me/USDTBanList/2738
https://t.me/USDTBanList/2739
| Service | Tron address | Date of ban | Unbanned | Date of unban |
| Cryptex | TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX | 2024-09-25 09:55:00 | No | |
| FTX: Hot Wallet | TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 2022-11-10 02:11:54 | Yes | 2024-11-26 03:00:48 |
| Garantex | TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo | 2024-02-25 04:58:54 | No | |
| Garantex | TJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f | 2025-03-03 09:06:36 | No | |
| Garantex | TEe7mhDCAduzWUXsxscyQqUV7AQooSTckL | 2025-03-03 09:06:39 | No | |
| Garantex | TAabrsoK8Y2ANB8SJsEDbCus6Ha59fxGhc | 2025-03-03 09:06:42 | No | |
| Garantex | TGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK | 2025-03-03 09:06:45 | No | |
| Garantex | TS6HNGuhFSrUZ4WGyrCtMfwgJe62BXvSEG | 2025-03-03 09:06:48 | No | |
| Garantex | TY8nvVKhn2ExTbphJ49RW17ULMKu9hm17n | 2025-03-03 09:06:48 | No | |
| Garantex | TLeLLfqe8dz2oQYgKXsiEFJAU3Xf4egoKN | 2025-03-03 09:06:51 | No | |
| Garantex | TRov5UwFfJ7XNYyBypkHLvFS2xoPxGa18K | 2025-03-03 09:06:54 | No | |
| Garantex | TMMXbo8F5EaPtVYe8EubE5wCqzWroxtVsY | 2025-03-03 09:06:57 | No | |
| Garantex | TL1EGyHiNSPAWktmgb8kNavSCfzQg8aSDP | 2025-03-03 09:07:00 | No | |
| Garantex | THajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL | 2025-03-03 09:07:03 | No | |
| Garantex | TQm4TzqWy2tbYX5wZ8i4AcPydCn5XHwPS5 | 2025-03-03 09:07:03 | No | |
| Garantex | TTfMJsMGJRvkx4BfpyfRzosGW73W5dNN6w | 2025-03-03 09:07:06 | No | |
| Garantex | TRM6bdcy61hVwZKZWqHnSR1qhTCnPn1b65 | 2025-03-03 09:07:09 | No | |
| Garantex | TFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq | 2025-03-03 09:07:12 | No | |
| Garantex | TTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT | 2025-03-03 09:07:12 | No | |
| Garantex | TJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj | 2025-03-03 09:07:15 | No | |
| Garantex | TDEsXLMmxSvX1js3xYCzLA6giDS78BN3Gb | 2025-03-03 09:07:18 | No | |
| Garantex | TB5tyKz6Cpq6nCJdRPtzXTTGK3Pa7BYqCb | 2025-03-03 09:07:21 | No | |
| Garantex | TXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG | 2025-03-03 09:07:21 | No | |
| Garantex | TH6o96B1WAokEtMyEMzBYwtYsiEEtwyxQc | 2025-03-03 09:07:24 | No | |
| Garantex | TMSwSMnXXjHPoRM2Q2aJCowZYTi6pSseSJ | 2025-03-03 09:07:27 | No | |
| Garantex | TSxFYzM1S4YDoYFaGXEFyBSW7XSc7bXNN2 | 2025-03-03 09:07:30 | No | |
| Garantex | TDYEA5iFMgfAewqM6NhxXkY3AhE5odUchV | 2025-03-03 09:07:33 | No | |
| Garantex | TC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo | 2025-03-03 09:07:36 | No | |
| Garantex | TXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH | 2025-03-03 09:07:36 | No | |
| Garantex | TJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU | 2025-03-03 09:07:39 | No | |
| Garantex | TREG13XC5PC6tYtnghvuuiyDqDqvsWydAL | 2025-03-04 06:04:21 | No | |
| Garantex | TVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW | 2025-03-04 06:04:27 | No | |
| Garantex | TYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L | 2025-03-04 06:04:36 | No | |
| Garantex | TQ5X3YsTi1NzSD23qUj5mcUcJPbfYteGGD | 2025-03-04 06:04:45 | No | |
| Garantex | TWjqW79SiDFtZDYHwLarubL96EvV8HGwHz | 2025-03-04 06:04:51 | No | |
| Garantex | TU7NLrBfY9T8RW37ncoo1UTjoK56ZJmzke | 2025-03-04 06:04:57 | No | |
| Garantex | TES4TCD5FMCgoajcURmiW1RVB9a1xwSPj2 | 2025-03-04 06:05:00 | No | |
| Garantex | TAcR7zTMEFuEqd3PQGqe2RrnhsaPsyXi3w | 2025-03-04 06:05:06 | No | |
| Garantex | TFpWAB7UceaW33RjZLxV2YgKC3nmNs2LAn | 2025-03-04 06:05:09 | No | |
| Garantex | TWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM | 2025-03-04 06:05:12 | No | |
| Garantex | TCgduHb2WN23TDdhu5GSuEEhbjHJqu394o | 2025-03-04 06:05:15 | No | |
| Garantex | TWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx | 2025-03-04 06:05:18 | No | |
| Garantex | TUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR | 2025-03-04 06:05:21 | No | |
| Garantex | TUnKy5TDpVAoozSXQdPyVT4sWbXDM1o4DN | 2025-03-04 06:05:21 | No | |
| Garantex | TP4aXfmDkdFp81gK97TXaErCwJsZi8ks3q | 2025-03-04 06:05:24 | No | |
| Garantex | TEBetd7ppKYESDWfiPbdJxC59MMibh8LJr | 2025-03-04 06:05:27 | No | |
| Garantex | TB525xGAW9BUfyLA87mDD1AbD1MPwypeHx | 2025-03-04 06:05:30 | No | |
| Garantex | TUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h9 | 2025-03-04 06:05:33 | No | |
| Garantex | TVCVNxFchrEUPm5dPFt6ApRCHTMJBPWZpc | 2025-03-04 06:05:33 | No | |
| Garantex | TAueuMLKN2qfvFzMZ8ukziH7vkmoKgpSNB | 2025-03-04 09:16:33 | No | |
| Garantex | TMkHn2fVE9nFUSSbyi7Mbdz54SAJZjwSYD | 2025-03-04 09:16:39 | No | |
| Garantex | TKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP2 | 2025-03-04 09:16:42 | No | |
| Garantex | TMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM | 2025-03-04 09:28:09 | No | |
| Garantex | TV5wHPiGZyAkfwMzLvPoJgMpf9crxvCoLP | 2025-03-05 09:58:42 | No | |
| Garantex | TVu25wmbrFaWpfYmsqxx5gpzQLFgequoaq | 2025-03-05 09:58:45 | No | |
| Garantex | TEeQpqRKY4BguEL6x6pcfGrdQuhJe8mAvK | 2025-03-05 09:58:48 | No | |
| Garantex | TDtNVrHfDAcRPxcRcWC7vi4TcfAFfTjjHi | 2025-03-05 09:58:51 | No | |
| Garantex | TCjVabHyMwx52FvCa748DRomZovEBMqBPd | 2025-03-05 09:58:54 | No | |
| Garantex | TGTmZQMVeBnmDJYdS6yQmGnT3VsDi589Ux | 2025-03-05 09:58:57 | No | |
| Garantex | TH1vegjjZhHtr7R9qBJ6HmrSzUnUj51rTM | 2025-03-05 09:58:57 | No | |
| Garantex | TF2nnB49qGHX1pDecgwhBttYga4UFzvUEb | 2025-03-05 09:59:00 | No | |
| Garantex | TBkuXtEFTxwQmowPzbY29XDAh7JBDyPWHy | 2025-03-05 09:59:03 | No | |
| Garantex | TAhZqWiwnHfsQ4aaHMNC4rNEYXgauCE75z | 2025-03-05 09:59:06 | No | |
| Garantex | TDubMv5NMkVTPTLwF81KXPtaXv2ehM9rsh | 2025-03-05 09:59:09 | No | |
| Garantex | TW7qWg7ENk9oRTw8fXCZpbkAei1w7FSaLb | 2025-03-05 09:59:09 | No | |
| Garantex | TL2Ts8CiBNNzcqkqQfYZAnj8ADLGtxF13J | 2025-03-05 09:59:12 | No | |
| Garantex | TMZrs19p2kAAv85VvnM4JvP2Wh1cAAJdzA | 2025-03-05 09:59:15 | No | |
| JPEX | TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o | 2023-10-02 03:00:33 | No | |
| JPEX | TPcXicLEuFtwVV6viLXET9khadXa87XXMV | 2023-10-02 03:01:24 | No | |
| Tether Contract | TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | 2020-06-26 03:22:39 | No |
https://t.me/USDTBanList/2737
https://t.me/USDTBanList/2738
https://t.me/USDTBanList/2739
001k TVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1 Exchange
Allbridge Liquidity Pools TAC21biCBL9agjuUyzd4gZr356zRgJq61b Exchange
Alphapo TDppqiBfL8u6VYWYDKa56UbdZ1QQFyKKgs Payment Management
Alphapo TNXEcNrUXXXi6522BVEXWuAHPtrEqrZB4Y Payment Management
Arvix.pro(abcex.io) TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV Exchange
Arvix.pro(abcex.io) TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek Exchange
BigONE TE4CRGTXpLR3eRsn2mNKwsJWBFT7ojtvnU Exchange
Binance 1 TCYDDPYUiq97JU1RwBMGdf7jWTUTZ8GmgT Exchange
Binance 2 TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm Exchange
Binance 3 TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo Exchange
Binance : Cold TNPdqto8HiuMzoG7Vv9wyyYhWzCojLeHAF Exchange
Binance-Cold 1 TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 Exchange
Binance-Cold 2 TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb Exchange
Binance-Cold 3 TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK Exchange
Binance-Hot 1 TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX Exchange
Binance-Hot 10 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh Exchange
Binance-Hot 11 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj Exchange
Binance-Hot 2 TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi Exchange
Binance-Hot 3 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS Exchange
Binance-Hot 4 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G Exchange
Binance-Hot 5 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr Exchange
Binance-Hot 6 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe Exchange
Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf Exchange
Binance-Hot 8 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ Exchange
Binance-Hot 9 TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y Exchange
BingX TMmQat2hx5D4zcnnPAHYLy2A4o4otzf1sG Exchange
BingX TR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzc Exchange
bit24 TGfVBoUwvVR7dMsNFWYThUjyPKwMV28UpK Sanctions Exchange
Bitfinex TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ Exchange
Bitflow Exchange Hot Wallet TJg7B4LcaYJEbRnF3LkMRp7RcGq9FD3wUu Exchange
Bitget 1 TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR Exchange
Bitget 2 TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MG Exchange
Bitget 3 TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv Exchange
Bitget 4 TGJagVsVg9QSePG5GreotgdefgaXPRo8SH Exchange
Bitget 5 TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y Exchange
Bitget 6 TGZ959FTLRk8droUqDNgLxML1X9mEVej8q Exchange
Bitget 7 TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz Exchange
Bitget 8 TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n Exchange
Bitget 9 TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb Exchange
Bithumb TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n Exchange
Bithumb 1 TAbcGmwrQVT4A8pwEExxQvkW8hYqtvkC1h Exchange
Bithumb 2 THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS Exchange
Bithumb Exchange Hot Wallet TP1V18T1UvFMA2RtFzLfa6n4BGkygHtWHZ Exchange
Bithumb Global TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4 Exchange
BitMart TQNheVnmrtnJ2KRUuePBhJWQWhFmPjX7iH Exchange
BitMart TXnbcjm56pwqebQiULRPYh2mopjr2wHNot Exchange
BitoPro TDZmNAhbGrrSzZZ8JJx1E3YhnSQ9TZQtYy Exchange
BitPanda Exchange TWpqsYjAw7rFPmWeZcwKQanCS6Kk8f5dhT Exchange
Bitpin TPAGNcyoCkdrFA6YFHUR1GrcySMHUr88jq Sanctions Exchange
Bitrue TKGZE5pXLrRYiAsHMbTvSsgsJgSYPYtsRA Exchange
Bitrue TYyiYD6PD38gtsDHh9QYQPDnfZyQ6FSAPR Exchange
Bitso TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF Exchange
Bittrex 1 TA5vCXk4f1SrCMfz361UxUNABRGP1g2F1r Exchange
Bittrex-Hot TAahLbGTZk6YuCycii72datPQEtyC5x231 Exchange
Bridgers TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s Exchange
BtcTurk TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW Exchange
BtcTurk TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF Exchange
BtcTurk: Cold TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj Exchange
BTSE TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr Exchange
Btt speed hot wallet TWaSm8dnvTdJQ9hcpW3g8m4QEfJspcuDwA Exchange
Bybit TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa Exchange
Cashierest TKj689w6NfEK9aXfLXzBpxuqfteD9ypDaC Exchange
CEX.IO TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q Exchange
ChainUp TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM Exchange
ChangeHero TKfz7Pu3jtxWrfHzVeozQjXsb3RfuUHGE2 Exchange
ChangeNOW TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV Exchange
Cobo (Wallet) TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH Exchange
CoinEx TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K Exchange
CoinEx TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN Exchange
CoinEx: Cold TDCx6xCJQoo3ZohxnDxkB1PnDe5fDfUkcx Exchange
Coinmania TUiTQVSGcoaDJ1vGcJDhx4MsGq8VPP3NeE Exchange
Coinone TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 Exchange
Coins.ph TUwQkNyMSpzCaUFGAinfWCxPPBLAauteqZ Exchange
CoinSpot Exchange Wallet TBfJhtGydsNkGt3VVN1mwcXLec9RExMRav Exchange
Coinstore TBhbX5S51L1C34wBExL9efV5YfTE5NAFi1 Exchange
Cropty Wallet Energy Bank TKqTcQz1dhnXiMiPZ4hWirzbzVtfuQkXcb Exchange
Cropty Wallet Hot Wallet TVCEYdpK6o8hBt71h82aUVbgfyyxJNMYfe Exchange
Cryptex TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX Exchange
Cryptix TVRVSmmfPgryCZq4iXn4r7EjkWp9aPUVmu Payment Management
@CryptoBot TXeLzi1AV2XKaa3fRrT4vt7jEsg7ZJeWAU Exchange
Cryptoforce Exchange Hot Wallet TNGnaRBmPWjmoZiotbMmP4GedpqcTAZjxY Exch ange
Cryptoforce Exchange Hot Wallet TNGnaRBmPWjmoZiotbMmP4GedpqcTAZjxY Exch ange
Cryptomus TDEA1UnGUPETFiYs2uoZqjPjphJEaEGqTr Payment Management
Cryptomus Exchange Hot Wallet T DD97yguPESTpcrJMqU6h2ozZbibv4Vaqm Exchange
Cryptoprocessing.com TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1 Payment Management
Cryptoprocessing.com TSwozy3rdMyE4TTDFLe63sXvMRY7SgPTyH Payment Management
CryptoProcessing.io TGZYYi1KVLJTmNmzJ4B8xxFh4vQCiUuR7U Exchange
Deepcoin: Hot Wallet TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1 Exchange
DTCPay Hot Wallet 1 TB6kCFUeKDuEPwcwzEa6Jo11HCWAapDZyD Exchange
DTCPay Hot Wallet 2 TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA Exchange
DTCPay Hot Wallet 3 TJYWMjBdqdNvKrE5V6ZpEEjC4h7Qzsn5Tp Exchange
DTCPay Hot Wallet 4 TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS Exchange
Fairdesk: Hot Wallet TPAYkzxk67p1ShdDCcMG15iqRyDyafUjbZ Exchange
fiwind TFRQz28WJ8tNjj3Spin1ZkcENwjhnGdouW Exchange
FixedFloat Exchange Hot Wallet TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf Exchange
Flipster Exchange Hot Wallet TA6SbszfFYC7NYt48viCM9LMD5F5E1Gbi8 Exchange
FMCPAY TCGmCEqk1WzLBFxMf1FsWGs2AYemxdjbQR Exchange
FMFW TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 Exchange
FTX: Hot Wallet TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 Exchange
FTX.US TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy Exchange
G-24 TSVRTYgwmGjVHB7f6RiZhNXHcRWATtmXro Exchange
Gate TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt Exchange
GEM Crypto Hot Wallet TYACfmnRLCVbBTXkU4gn6iJxG82JThf6ut Exchange
GloboPay Hot Wallet TU6PAGriTi73Xh7ApSLhtrwH7B4VDrVM7p Exchange
HitBTC / UnionChain / Changelly TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 Exch ange
Hotcoin Global TDZu7rwKeMrcXQRfmzA2fQUb1bCYUoJfPw Exchange
HTX 1 TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR Exchange
HTX 2 TDvf1dSBhR7dEskJs17HxGHheJrjXhiFyM Exchange
HTX 3 TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK Exchange
HTX 4 TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu Exchange
HTX 5 TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n Exchange
HTX 6 TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 Exchange
HTX-Cold TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ Exchange
HTX-Cold 2 TH7vVF9RTMXM9x7ZnPnbNcEph734hpu8cf Exchange
HTX-Cold 3 TRSXRWudzfzY4jH7AaMowdMNUXDkHisbcd Exchange
HTX-Cold 4 TGn1uvntAVntT1pG8o7qoKkbViiYfeg6Gj Exchange
HTX-Cold 5 TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa Exchange
HTX-Cold 6 TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmX Exchange
HTX-Cold 7 TKgD8Qnx9Zw3DNvG6o83PkufnMbtEXis4T Exchange
HTX Exchange TYh6mgoMNZTCsgpYHBz7gttEfrQmDMABub Exchange
Huione Crypto TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa Exchange
Huione Crypto TR5F41LPNNkwud1GzEtETV68Jb9iet3Riu Exchange
Huiwang Guarantee TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf Exchange
Indodax TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc Exchange
iSCAT Exchange Hot Wallet TNi3FCsAmYa6Rdiyb8VFyLESqQH7odAKkc Exchange
iSCAT Exchange Hot Wallet TNi3FCsAmYa6Rdiyb8VFyLESqQH7odAKkc Exchange
JustinSunTron TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 Exchange
JustLend DAO TU3kjFuhtEo42tsCBtfYUAZxoqQ4yuSLQ5 Exchange
Just Network TE2RzoSV3wFK99w6J9UnnZ4vLfXYoxvRwP Exchange
Just Network TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR Exchange
Kraken TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN Exchange
Kucoin 1 TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo Exchange
Kucoin 2 TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a Exchange
Kucoin 3 TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK Exchange
Kucoin 4 TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 Exchange
Kucoin 5 TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC Exchange
Kucoin-Cold TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY Exchange
Kuna TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ Exchange
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LATOKEN TT2YwaJ8DXsrpycgBGDWEei1FUQm6YT85T Exchange
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LBank TS2oMCWeBsYmMFWsXFx5u7M96KDF8BZDyG Exchange
Lemon Cash TLb8A3T4PvmNtVsZtKW9E1z2JxojnGdcVP Exchange
MaicoinMAX (prev. MAX Exchange) TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s Exch ange
MaicoinMAX (prev. MAX Exchange) TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c Exch ange
MaskEX.Hot Wallet 1 TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un Exchange
MaskEX.Hot Wallet 10 TNytN16sFQ7G1cknPCX1T7F7sWz8aZ9euq Exchange
MaskEX.Hot Wallet 11 TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b Exchange
MaskEX.Hot Wallet 12 TT1K8vFpPCatkEbwmxj81rj91pLxVcCBF9 Exchange
MaskEX.Hot Wallet 13 TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9 Exchange
MaskEX.Hot Wallet 14 TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt Exchange
MaskEX.Hot Wallet 15 TBfwcVeokGfip5UswL2pEQtnfLqkTU3aAq Exchange
MaskEX.Hot Wallet 2 TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU Exchange
MaskEX.Hot Wallet 3 TF6BntSeNWVgVwBRVs14Q4c1zFHjhjNQLA Exchange
MaskEX.Hot Wallet 4 TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTF Exchange
MaskEX.Hot Wallet 5 TAMxDfbcVxBhUyvtvZ4hiFzvcVfhtqkFAN Exchange
MaskEX.Hot Wallet 6 TATo57e61ZpGpdRv8Hq5DNF8meGtDCvF4S Exchange
MaskEX.Hot Wallet 8 TWWcHvMi8pdyT4K5xRRRa3ZgonrC2wd71L Exchange
MaskEX.Hot Wallet 9 TMupeGQA4vP6osUS8tBGgcaYruFyQpM3Qv Exchange
MXC TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn Exchange
NagaWorld TLmktr47x1gAURJ2PTLAibQLckioiRKQSo Gambling
NagaWorld TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC Gambling
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Nobitex TRxbiiFrgq6tmYGF8ZqV48YqxLPkj38vgo Sanctions Exchange
Nobitex TSqymK394s8gpgCA1sjJZHfUiwyTgToFbc Sanctions Exchange
NonKYC Exchange Hot Wallet TAEbfGoPFxpW8QSBMnce1snm9om3QwH6rU Exchange
Noones TNAfStqVaTak2mH81fbnuHVKTfy7bbcqRF Exchange
Okex 1 TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R Exchange
Okex 2 TS1P2y41FEaxvNNktvriTbjKHpQPKoRvic Exchange
Okex 3 TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17 Exchange
Okex 4 TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 Exchange
Okex 5 TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi Exchange
Okex 6 TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP Exchange
Okex 7 TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S Exchange
ONUS Exchange Hot Wallet TFteLKKHFVG47aVcj2sqUAWT7gzFbdQ7M7 Exchange
OURBIT Exchange Hot Wallet TApNqy5BNx11TiNa7oibbBUV63BY5a2sNE Exchange
OURBIT Exchange Reserves TJP6zoGwWwUmANvMdrtqYq9iWA8qMAAY4q Exchange
Paribu TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h Exchange
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Paribu Exchange Deposit Funder TGcxgrW4aZrAo8GP3HXSxsJzEsQQztAkVW Exchange
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PAYBIS Exchange Hot Wallet TFF19FukXLub7vhc4zRafbkSXjWvLegfum Exchange
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Rapidz Exchange Hot Wallet TERCViHYi9wYt16Dr1DfrdcWXof3R6tuQC Exchange
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Sher888 TYR4w7SWcaWCHHoTvvR5aVWh6y7pa6wgdK Exchange
SouthXchange TTtQ3gU72x78HQEokrDNuCz9NoeJjTs16n Exchange
Stake TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM Gambling
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SWAPX-Hot TPiXaBPVTJ1M3d8YFrm2YFJEF4hFXpCGVw Exchange
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Upbit 1 TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR Exchange
Upbit Exchange Hot Wallet TASUAUKXCqvwYjesEWv22pFjRsCeF4NKot Exchange
Urban Crypto Exchange Hot Wallet TWm5Rmboo1dSLQGuRaQTNAuqtWnxLqgjYa Exchange
VALR TMYKWwRwUoLknttqkKbd9PNnspuMwXFBmb Exchange
Vaneck TCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8 Exchange
Walbi Exchange Hot Wallet TKATfvhsj6yn9yMEd5qJM6mn9x8XxNT1Sk Exchange
@Wallet (Telegram Bot) TEN4KrL95t6cSWZwb71gaiXj5ZbadJuT3o Exchange
Wallib Exchange Hot Wallet TWderecGCsuY16fvdzKYTNknQ929v6xBsY Exchange
wanbi.bet TPvN1UnH9TcDXHxtTz1Gr7RD7UUsiwj4dG Gambling
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WestWallet Exchange Hot Wallet TMw1Mzm6FWu1iRAWUeJvW1BiYFGVZbBzZx Exchange
WhiteBIT TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ Exchange
WhiteBIT 2 TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR Exchange
XeggeX Exchange Hot Wallet TQwyYfukuzSNiyEsGmS3cZB8yqeMJzitTr Exchange
XT.COM TZAPUkTmFGPYwbWFpQ8Sf6RMij1Wtp8K1N Exchange
YouHodler Exchange Hot Wallet TPP4Pz6ajt75KkqVDRKAXvNXudrZdRFsgo Exchange
ZixiPay TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif Exchange
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Arvix.pro(abcex.io) TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV Exchange
Arvix.pro(abcex.io) TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek Exchange
BigONE TE4CRGTXpLR3eRsn2mNKwsJWBFT7ojtvnU Exchange
Binance 1 TCYDDPYUiq97JU1RwBMGdf7jWTUTZ8GmgT Exchange
Binance 2 TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm Exchange
Binance 3 TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo Exchange
Binance : Cold TNPdqto8HiuMzoG7Vv9wyyYhWzCojLeHAF Exchange
Binance-Cold 1 TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 Exchange
Binance-Cold 2 TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb Exchange
Binance-Cold 3 TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK Exchange
Binance-Hot 1 TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX Exchange
Binance-Hot 10 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh Exchange
Binance-Hot 11 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj Exchange
Binance-Hot 2 TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi Exchange
Binance-Hot 3 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS Exchange
Binance-Hot 4 TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G Exchange
Binance-Hot 5 TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr Exchange
Binance-Hot 6 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe Exchange
Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf Exchange
Binance-Hot 8 TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ Exchange
Binance-Hot 9 TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y Exchange
BingX TMmQat2hx5D4zcnnPAHYLy2A4o4otzf1sG Exchange
BingX TR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzc Exchange
bit24 TGfVBoUwvVR7dMsNFWYThUjyPKwMV28UpK Sanctions Exchange
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Bitflow Exchange Hot Wallet TJg7B4LcaYJEbRnF3LkMRp7RcGq9FD3wUu Exchange
Bitget 1 TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR Exchange
Bitget 2 TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MG Exchange
Bitget 3 TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv Exchange
Bitget 4 TGJagVsVg9QSePG5GreotgdefgaXPRo8SH Exchange
Bitget 5 TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y Exchange
Bitget 6 TGZ959FTLRk8droUqDNgLxML1X9mEVej8q Exchange
Bitget 7 TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz Exchange
Bitget 8 TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n Exchange
Bitget 9 TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb Exchange
Bithumb TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n Exchange
Bithumb 1 TAbcGmwrQVT4A8pwEExxQvkW8hYqtvkC1h Exchange
Bithumb 2 THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS Exchange
Bithumb Exchange Hot Wallet TP1V18T1UvFMA2RtFzLfa6n4BGkygHtWHZ Exchange
Bithumb Global TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4 Exchange
BitMart TQNheVnmrtnJ2KRUuePBhJWQWhFmPjX7iH Exchange
BitMart TXnbcjm56pwqebQiULRPYh2mopjr2wHNot Exchange
BitoPro TDZmNAhbGrrSzZZ8JJx1E3YhnSQ9TZQtYy Exchange
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Bitpin TPAGNcyoCkdrFA6YFHUR1GrcySMHUr88jq Sanctions Exchange
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Bitrue TYyiYD6PD38gtsDHh9QYQPDnfZyQ6FSAPR Exchange
Bitso TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF Exchange
Bittrex 1 TA5vCXk4f1SrCMfz361UxUNABRGP1g2F1r Exchange
Bittrex-Hot TAahLbGTZk6YuCycii72datPQEtyC5x231 Exchange
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BtcTurk TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF Exchange
BtcTurk: Cold TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj Exchange
BTSE TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr Exchange
Btt speed hot wallet TWaSm8dnvTdJQ9hcpW3g8m4QEfJspcuDwA Exchange
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CEX.IO TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q Exchange
ChainUp TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM Exchange
ChangeHero TKfz7Pu3jtxWrfHzVeozQjXsb3RfuUHGE2 Exchange
ChangeNOW TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV Exchange
Cobo (Wallet) TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH Exchange
CoinEx TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K Exchange
CoinEx TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN Exchange
CoinEx: Cold TDCx6xCJQoo3ZohxnDxkB1PnDe5fDfUkcx Exchange
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CoinSpot Exchange Wallet TBfJhtGydsNkGt3VVN1mwcXLec9RExMRav Exchange
Coinstore TBhbX5S51L1C34wBExL9efV5YfTE5NAFi1 Exchange
Cropty Wallet Energy Bank TKqTcQz1dhnXiMiPZ4hWirzbzVtfuQkXcb Exchange
Cropty Wallet Hot Wallet TVCEYdpK6o8hBt71h82aUVbgfyyxJNMYfe Exchange
Cryptex TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX Exchange
Cryptix TVRVSmmfPgryCZq4iXn4r7EjkWp9aPUVmu Payment Management
@CryptoBot TXeLzi1AV2XKaa3fRrT4vt7jEsg7ZJeWAU Exchange
Cryptoforce Exchange Hot Wallet TNGnaRBmPWjmoZiotbMmP4GedpqcTAZjxY Exch ange
Cryptoforce Exchange Hot Wallet TNGnaRBmPWjmoZiotbMmP4GedpqcTAZjxY Exch ange
Cryptomus TDEA1UnGUPETFiYs2uoZqjPjphJEaEGqTr Payment Management
Cryptomus Exchange Hot Wallet T DD97yguPESTpcrJMqU6h2ozZbibv4Vaqm Exchange
Cryptoprocessing.com TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1 Payment Management
Cryptoprocessing.com TSwozy3rdMyE4TTDFLe63sXvMRY7SgPTyH Payment Management
CryptoProcessing.io TGZYYi1KVLJTmNmzJ4B8xxFh4vQCiUuR7U Exchange
Deepcoin: Hot Wallet TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1 Exchange
DTCPay Hot Wallet 1 TB6kCFUeKDuEPwcwzEa6Jo11HCWAapDZyD Exchange
DTCPay Hot Wallet 2 TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA Exchange
DTCPay Hot Wallet 3 TJYWMjBdqdNvKrE5V6ZpEEjC4h7Qzsn5Tp Exchange
DTCPay Hot Wallet 4 TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS Exchange
Fairdesk: Hot Wallet TPAYkzxk67p1ShdDCcMG15iqRyDyafUjbZ Exchange
fiwind TFRQz28WJ8tNjj3Spin1ZkcENwjhnGdouW Exchange
FixedFloat Exchange Hot Wallet TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf Exchange
Flipster Exchange Hot Wallet TA6SbszfFYC7NYt48viCM9LMD5F5E1Gbi8 Exchange
FMCPAY TCGmCEqk1WzLBFxMf1FsWGs2AYemxdjbQR Exchange
FMFW TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 Exchange
FTX: Hot Wallet TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 Exchange
FTX.US TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy Exchange
G-24 TSVRTYgwmGjVHB7f6RiZhNXHcRWATtmXro Exchange
Gate TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt Exchange
GEM Crypto Hot Wallet TYACfmnRLCVbBTXkU4gn6iJxG82JThf6ut Exchange
GloboPay Hot Wallet TU6PAGriTi73Xh7ApSLhtrwH7B4VDrVM7p Exchange
HitBTC / UnionChain / Changelly TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 Exch ange
Hotcoin Global TDZu7rwKeMrcXQRfmzA2fQUb1bCYUoJfPw Exchange
HTX 1 TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR Exchange
HTX 2 TDvf1dSBhR7dEskJs17HxGHheJrjXhiFyM Exchange
HTX 3 TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK Exchange
HTX 4 TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu Exchange
HTX 5 TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n Exchange
HTX 6 TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 Exchange
HTX-Cold TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ Exchange
HTX-Cold 2 TH7vVF9RTMXM9x7ZnPnbNcEph734hpu8cf Exchange
HTX-Cold 3 TRSXRWudzfzY4jH7AaMowdMNUXDkHisbcd Exchange
HTX-Cold 4 TGn1uvntAVntT1pG8o7qoKkbViiYfeg6Gj Exchange
HTX-Cold 5 TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa Exchange
HTX-Cold 6 TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmX Exchange
HTX-Cold 7 TKgD8Qnx9Zw3DNvG6o83PkufnMbtEXis4T Exchange
HTX Exchange TYh6mgoMNZTCsgpYHBz7gttEfrQmDMABub Exchange
Huione Crypto TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa Exchange
Huione Crypto TR5F41LPNNkwud1GzEtETV68Jb9iet3Riu Exchange
Huiwang Guarantee TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf Exchange
Indodax TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc Exchange
iSCAT Exchange Hot Wallet TNi3FCsAmYa6Rdiyb8VFyLESqQH7odAKkc Exchange
iSCAT Exchange Hot Wallet TNi3FCsAmYa6Rdiyb8VFyLESqQH7odAKkc Exchange
JustinSunTron TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 Exchange
JustLend DAO TU3kjFuhtEo42tsCBtfYUAZxoqQ4yuSLQ5 Exchange
Just Network TE2RzoSV3wFK99w6J9UnnZ4vLfXYoxvRwP Exchange
Just Network TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR Exchange
Kraken TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN Exchange
Kucoin 1 TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo Exchange
Kucoin 2 TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a Exchange
Kucoin 3 TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK Exchange
Kucoin 4 TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 Exchange
Kucoin 5 TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC Exchange
Kucoin-Cold TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY Exchange
Kuna TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ Exchange
Kyrrex TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 Exchange
Kyrrex TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc Exchange
Kyrrex TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm Exchange
LATOKEN TT2YwaJ8DXsrpycgBGDWEei1FUQm6YT85T Exchange
LBank TRou4EavgzEMoBp3V93LNaaiKY3Y3Rg5Cx Exchange
LBank TS2oMCWeBsYmMFWsXFx5u7M96KDF8BZDyG Exchange
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Hello everyone.
This is a topic of the telegram channel t.me/USDTBanList.
The channel publishes online information data on bans of stablecoins USDT and USDC in the Tron and Etherium networks.
Here I will publish what does not fit into the format of the channel t.me/USDTBanList.
These can be large bans, statistics on bans, addresses or exchanges.
I am also waiting for your suggestions or information.
This is a topic of the telegram channel t.me/USDTBanList.
The channel publishes online information data on bans of stablecoins USDT and USDC in the Tron and Etherium networks.
Here I will publish what does not fit into the format of the channel t.me/USDTBanList.
These can be large bans, statistics on bans, addresses or exchanges.
I am also waiting for your suggestions or information.
Re: Remove Proxyban (evil fees) - email to get whitelisted for free
USDTBanList
https://bitcointalk.org/index.php?action=profile;u=3688681
This is service in telegram.
https://t.me/USDTBanList
https://bitcointalk.org/index.php?action=profile;u=3688681
This is service in telegram.
https://t.me/USDTBanList
Куплю USDT\BTC
USDT +1.8% за $
BTC по курсу binance +1.8%
Офис в Москва-Сити.
Наличие и актуальные цены уточняйте в Телеграм.
Телеграм для связи:
http://t.me/MaRSe007
Будьте внимательны при наборе Ника в Телеграм.
Username: @MaRSe007
USDT +1.8% за $
BTC по курсу binance +1.8%
Офис в Москва-Сити.
Наличие и актуальные цены уточняйте в Телеграм.
Телеграм для связи:
http://t.me/MaRSe007
Будьте внимательны при наборе Ника в Телеграм.
Username: @MaRSe007
Часто приходится покупать криптовалюту, так и обменивать на нал обратно.
Предпочтительнее работать конечно же с минимальными комиссиями и с проверенными людьми на постоянке. Раньше работал с несколькими людьми, но там поменялись условия, так что ищу новые обменники с офисом в Москве или частных обменщиков кто покупает и продает Биткоин, Эфириум.
Может быть есть у кого-то дельные контакты для сотрудничества на постоянке?
Предпочтительнее работать конечно же с минимальными комиссиями и с проверенными людьми на постоянке. Раньше работал с несколькими людьми, но там поменялись условия, так что ищу новые обменники с офисом в Москве или частных обменщиков кто покупает и продает Биткоин, Эфириум.
Может быть есть у кого-то дельные контакты для сотрудничества на постоянке?
Можете к нам обращаться.
Работаем давно. Есть офис в Сити.
https://bitcointalk.org/index.php?topic=417067.0
Обмены по Qiwi через автоматический обменник ShiftBuy
https://bitcointalk.org/index.php?topic=5220357.0
https://bitcointalk.org/index.php?topic=5220357.0
Открыли офис в Москва-Сити в башне Око.
Доступен в Telegram http://t.me/MaRSe007.
username (вторая строчка при поиске) @MaRSe007 имя MaRSe Ingress.
!!!ВНИМАТЕЛЬНО проверяйте username!!! Есть клоны с username типа @MaRSe00 или @MaRSe007bot и именем @MaRSe007!!!
Рекомендации по защите Telegrama: https://lifehacker.ru/2016/05/03/kak-zashhitit-telegram/
Доступен в Telegram http://t.me/MaRSe007.
username (вторая строчка при поиске) @MaRSe007 имя MaRSe Ingress.
!!!ВНИМАТЕЛЬНО проверяйте username!!! Есть клоны с username типа @MaRSe00 или @MaRSe007bot и именем @MaRSe007!!!
Рекомендации по защите Telegrama: https://lifehacker.ru/2016/05/03/kak-zashhitit-telegram/
Открыли офис в Москва-Сити в башне Око.
Доступен в Telegram http://t.me/MaRSe007.
username (вторая строчка при поиске) @MaRSe007 имя MaRSe Ingress.
!!!ВНИМАТЕЛЬНО проверяйте username!!! Есть клоны с username типа @MaRSe00 или @MaRSe007bot и именем @MaRSe007!!!
Рекомендации по защите Telegrama: https://lifehacker.ru/2016/05/03/kak-zashhitit-telegram/
Доступен в Telegram http://t.me/MaRSe007.
username (вторая строчка при поиске) @MaRSe007 имя MaRSe Ingress.
!!!ВНИМАТЕЛЬНО проверяйте username!!! Есть клоны с username типа @MaRSe00 или @MaRSe007bot и именем @MaRSe007!!!
Рекомендации по защите Telegrama: https://lifehacker.ru/2016/05/03/kak-zashhitit-telegram/
Да, я смотрю многие наслаждаются просто пользованием такой инноваинной биржи как декс))))
Ну зато один из немногих проектов, который все же не соскамился и что то делает.
Я смотрю, там арбитражат в парах
https://deex.exchange/market/USDTETHER_QIWIRUBLE
https://deex.exchange/market/DEEX_QIWIRUBLE
https://deex.exchange/market/DEEX_USDTETHER
Тупо по кругу.
За круг, я посчитал, получается 8%.
Правде всего то несколькими сотнями баксов.
Объемы конечно просто мизерные.
И что от этого ликвидность выросла в разы?
По сравнению с тем что было - в этой паре действительно в разы выросла
