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
▼
100
0x0b7dd7d52fbb0f862ff81498f423f34904178088
08-10-2024
$0
101
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
05-12-2024
$0
102
0x282ae5965fe400f3cb929182e0963f3794df01fc
05-12-2024
$0
103
0x721537670ae01aa0d60585457b7534025b0041ac
20-12-2024
$0
104
0x54b475ef92f861975945954bfa1080dda9cd346e
20-12-2024
$0
105
0xd19df746fd2a145588b3a22672bacfd2e5454f61
20-12-2024
$0
106
0xbc92595dd3e8f5092471c99b9084a72d333c7d07
20-12-2024
$0
107
0x3a0245de38273e7852dce97de3bae18c0010013e
20-12-2024
$0
108
0x002471b8a185f9980708d0eaec5b289714f56f8d
24-02-2025
$0
109
0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf
24-02-2025
$0
110
0x0078ef2d7baf87bf6c4ca49b19efd1e05f57ac30
24-02-2025
$0
111
0x16f068ea913a912c62114a873b678b1aa9236585
02-04-2025
$0
112
0x9acfa7136bd9ee19fc2c4517e2033705262f938c
02-04-2025
$0
113
0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5
02-04-2025
$0
114
0x4755da10f30da425a1b5f12166bec82600c48c79
02-04-2025
$0
115
0x2b872fc6d0614e39150d078db0e2ff56650f2b4b
02-04-2025
$0
116
0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aa
02-04-2025
$0
117
0x2a4c4406a0495116aa880c57486cb876658d8aa1
02-04-2025
$0
118
0xd9471e6c644756e845e4a10260362ab9a3a9845a
02-04-2025
$0
119
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
29-05-2025
$0
page 6 / 12
«
prev
next
»