the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$803,187,077
1
USDC total
$107,938,462
$911,125,539
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
220
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
09-11-2021
$0
221
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
09-11-2021
$0
222
0x48549a34ae37b12f6a30566245176994e17c6b4a
09-11-2021
$0
223
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
09-11-2021
$0
224
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45
09-11-2021
$0
225
0xa7e5d5a720f06526557c513402f2e6b5fa20b008
09-11-2021
$0
226
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
23-09-2021
$0
227
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
23-09-2021
$0
228
0x308ed4b7b49797e1a98d3818bff6fe5385410370
23-09-2021
$0
229
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
23-09-2021
$0
230
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
21-04-2021
$0
231
0x72a5843cc08275c8171e582972aa4fda8c397b2a
21-04-2021
$0
232
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
21-04-2021
$0
233
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102
21-04-2021
$0
234
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107
21-04-2021
$0
235
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
21-04-2021
$0
236
0x7f367cc41522ce07553e823bf3be79a889debe1b
21-04-2021
$0
237
0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0
16-06-2020
$100,000
page 12 / 12
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