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
▼
200
0xbfd88175e4ae6f7f2ee4b01bf96cf48d2bcb4196
12-07-2022
$552
201
0x9ff43bd969e8dbc383d1aca50584c14266f3d876
12-07-2022
$73,411
202
0x06caa9a5fd7e3dc3b3157973455cbe9b9c2b14d2
12-07-2022
$0
203
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
06-05-2022
$0
204
0x08723392ed15743cc38513c4925f5e6be5c17243
06-05-2022
$0
205
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
06-05-2022
$0
206
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
06-05-2022
$0
207
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bd
23-04-2022
$0
208
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
23-04-2022
$0
209
0x3cffd56b47b7b41c56258d9c7731abadc360e073
23-04-2022
$0
210
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
23-04-2022
$0
211
0x098b716b8aaf21512996dc57eb0615e2383e2f96
14-04-2022
$0
212
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9
06-04-2022
$0
213
0x901bb9583b24d97e995513c6778dc6888ab6870e
29-03-2022
$0
214
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
29-03-2022
$0
215
0xfec8a60023265364d066a1212fde3930f6ae8da7
29-03-2022
$0
216
0x461270bd08dfa98edec980345fd56d578a2d8f49
04-12-2021
$1,016,267
217
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a
25-11-2021
$766,433
218
0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2
25-11-2021
$772,000
219
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
09-11-2021
$0
page 11 / 12
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