the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,479,915
1
USDC total
$107,938,462
$951,418,377
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
180
0x1967d8af5bd86a497fb3dd7899a020e47560daaf
10-11-2022
$0
181
0x04dba1194ee10112fe6c3207c0687def0e78bacf
10-11-2022
$0
182
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
10-11-2022
$0
183
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
10-11-2022
$0
184
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
10-11-2022
$0
185
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29
01-02-2023
$0
186
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
24-04-2023
$0
187
0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d
01-05-2023
$0
188
0x97b1043abd9e6fc31681635166d430a458d14f9c
23-05-2023
$0
189
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
23-05-2023
$0
190
0xd71c94052989e209ba713deb66e0a8f72b913b70
01-08-2023
$0
191
0xdcbeffbecce100cce9e4b153c4e15cb885643193
24-08-2023
$0
192
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
24-08-2023
$0
193
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
24-08-2023
$0
194
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
24-08-2023
$0
195
0x43fa21d92141ba9db43052492e0deee5aa5f0a93
24-08-2023
$0
196
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
24-08-2023
$0
197
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa
27-09-2023
$0
198
0x530a64c0ce595026a4a556b703644228179e2d57
04-10-2023
$0
199
0x2e13ea767da12f504ceaaaebe5950488498dc2d2
04-10-2023
$0
page 10 / 12
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