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
▼
80
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
05-12-2024
$0
81
0x282ae5965fe400f3cb929182e0963f3794df01fc
05-12-2024
$0
82
0xbc498da9268eb52a26ba49319ddcdedccb005d11
25-11-2024
$2,000,779
83
0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb
08-10-2024
$141,147
84
0x0b7dd7d52fbb0f862ff81498f423f34904178088
08-10-2024
$0
85
0x7f2cc1fe8a4173c56d0ee9f156922921c12be259
05-10-2024
$950,000
86
0x4cafc3c640f7b06f51623a7225c3ca35c53be36a
05-10-2024
$1,189,400
87
0xcb59151c8d160e68d7ba2051b78a75c44ada0eb5
01-10-2024
$500,000
88
0xbff703730a21167e430ff151128592a98786b9b4
27-09-2024
$0
89
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7
27-09-2024
$0
90
0x290b6ebbdca04ee984fb8617e1b92deea23052e3
14-09-2024
$4,103,255
91
0x12ed7f6ed0491678764c2b222a58452926e44db6
14-09-2024
$1,033,366
92
0x36f2d3871edd59d5c06db8f0b12be928d5922a70
14-09-2024
$533,038
93
0x500e9b90b1310b8dcf3f82e03344e0da79694857
13-09-2024
$812,526
94
0xb99e0f3b342fe502f376b72ae9782a6b89afb39b
06-09-2024
$81,147
95
0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ce
24-08-2024
$0
96
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4
29-05-2024
$0
97
0x0e6b8e34dc115a2848f585851af23d99d09b8463
29-05-2024
$0
98
0x62215c796d9cf4ced759ff06cbb8e712dd15eef6
26-05-2024
$330,509
99
0x8a0a9106cd583c9cab28dca615f2dfc75eccc5ae
25-05-2024
$56,300
page 5 / 12
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