the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$108,250,166
$951,761,175
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
100
0x8a0a9106cd583c9cab28dca615f2dfc75eccc5ae
25-05-2024
$56,300
101
0x0abf039dff7ff57d7a290362b64ffcd82009e8a9
25-05-2024
$25,291
102
0xb5484440a0c14326fa4acfb25f2cae7a39c0e75b
25-05-2024
$43,402
103
0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29
25-05-2024
$37,162
104
0x00d7e7409bfe09a736d3e993de9b87d0baa314d5
11-05-2024
$486,669
105
0xcfdffd028a987448a4ee4c4994a9e2dc3c7dc15f
11-05-2024
$193,489
106
0xb65e9d4fb5e89c18b8fe77cc47f28b6c2c7b4aac
04-05-2024
$63,669
107
0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aa
02-05-2024
$0
108
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7
02-05-2024
$0
109
0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed
29-04-2024
$27,321
110
0x7ca6c4d4fc24417c79c91b4ddbf222cb6bac4c14
05-04-2024
$20,590
111
0x409c4a8ec8eebf4132e33122164d57c5b7039e59
04-04-2024
$0
112
0xd7648fffa48e06b0107435a966f3f1e9dbe10b7d
04-04-2024
$219,840
113
0x21b8d56bda776bbe68655a16895afd96f5534fed
27-03-2024
$0
114
0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0f
27-03-2024
$0
115
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2
27-03-2024
$0
116
0xe950dc316b836e4eefb8308bf32bf7c72a1358ff
27-03-2024
$0
117
0x4576847b1cf999843ba6620815e65a9c5e8a4021
27-03-2024
$0
118
0x175d44451403edf28469df03a9280c1197adb92c
27-03-2024
$0
119
0xdda5554510366179ddb442b8a82bc737c3ac77c5
27-03-2024
$0
page 6 / 12
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