the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$107,938,462
$951,449,471
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
180
0x7f2863dc306fe5be920d311f5eeef842bae16ce8
03-02-2023
$1,108,586
181
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29
01-02-2023
$0
182
0xbf4f36efa3ac655a1d86f6c32b648a90271443f4
19-01-2023
$250,000
183
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
10-11-2022
$0
184
0x04dba1194ee10112fe6c3207c0687def0e78bacf
10-11-2022
$0
185
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
10-11-2022
$0
186
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
10-11-2022
$0
187
0x1967d8af5bd86a497fb3dd7899a020e47560daaf
10-11-2022
$0
188
0xd0975b32cea532eadddfc9c60481976e39db3472
10-11-2022
$0
189
0xefe301d259f525ca1ba74a7977b80d5b060b3cca
10-11-2022
$0
190
0x5a14e72060c11313e38738009254a90968f58f51
10-11-2022
$0
191
0x502371699497d08d5339c870851898d6d72521dd
10-11-2022
$0
192
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec
07-10-2022
$2,711,280
193
0x81c4d8816b29147c542dde87485608204690acf2
30-09-2022
$187,035
194
0x815f335f976301f496167bfef237f0622f92ac38
30-09-2022
$12,250
195
0xe7800b61479695ec74e4b219f409f67bd1055a27
15-09-2022
$0
196
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
15-09-2022
$0
197
0x3ad9db589d201a710ed237c829c7860ba86510fc
15-09-2022
$0
198
0xd93a9c5c4d399dc5f67b67cdb30d16a7bb574915
12-08-2022
$15,080
199
0x2d66370666d7b9315e6e7fdb47f41ad722279833
12-07-2022
$0
page 10 / 12
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