the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,942
1
USDC total
$108,250,166
$951,762,108
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
120
0x7be6fe8c528273a3a072a538e12c08500bf4d328
21-03-2024
$0
121
0x2f04f39923a77430eca036e14ce44dbd11175747
21-03-2024
$0
122
0x70f6d315a46bb7179a45e68d223a70f647ce493d
08-03-2024
$71,034
123
0xf3701f445b6bdafedbca97d1e477357839e4120d
21-02-2024
$0
124
0xfd03637733e810ed9a33e7658d06c80151fb0b61
23-01-2024
$439,650
125
0x34aa48e296273872649ef8d3782813fe9a77dc72
15-11-2023
$0
126
0xf44edc33a3c96e7e74ce9284a04db0d8af7eca4c
15-11-2023
$0
127
0xe997bfc0f7a6fd834176b0c92eb845b6696b8d09
15-11-2023
$0
128
0xce5d11cc48eb1671a6e36829575578d2d4cca48f
15-11-2023
$0
129
0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223
15-11-2023
$2,627
130
0x25b903719548e94cb58907a0db4461ffd61deeb6
15-11-2023
$0
131
0xd6d47fcea370d6fbd78de05e458bcc5d2d38c390
15-11-2023
$0
132
0x9078b13962fbc7d93f624ab9395d60ff332a9af9
15-11-2023
$0
133
0x7d7c4dddf9188d0c170d438d08eb94370c588630
15-11-2023
$0
134
0x68b66ce34da6bf45110e0064f232acbd8e7a5531
15-11-2023
$0
135
0xd492e57806c0abd3f0932205c5bb3086aae49778
15-11-2023
$0
136
0x1ea6c03601ba054441709a4a345addc05937fd9c
15-11-2023
$0
137
0x3ceab17d3fb1ee10e8424ca2b649c54a0643ed88
15-11-2023
$0
138
0x5095cbfc0ff59e63745ea01f5a722f9d7564b4f6
15-11-2023
$0
139
0x3ac79da68cc906240f4c62d7b2bfe64fb992e22c
15-11-2023
$0
page 7 / 12
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