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
▼
140
0x5b93aadbd3e507bf2e3a68e8cd760c82fba541f1
15-11-2023
$0
141
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2
04-10-2023
$0
142
0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5
04-10-2023
$0
143
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1
04-10-2023
$0
144
0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24
04-10-2023
$0
145
0xfac583c0cf07ea434052c49115a4682172ab6b4f
04-10-2023
$0
146
0x7de5ab1914e241177344936dc33b4a8157c98248
04-10-2023
$0
147
0x2e13ea767da12f504ceaaaebe5950488498dc2d2
04-10-2023
$0
148
0x530a64c0ce595026a4a556b703644228179e2d57
04-10-2023
$0
149
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa
27-09-2023
$0
150
0x26e0d078aac76c9ba2b348825b413744a82a2cfd
25-08-2023
$1,097,361
151
0x9c220048401fa6819e59a15e67d96ceffb9043ac
25-08-2023
$49,914
152
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744
25-08-2023
$839,993
153
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
24-08-2023
$0
154
0x43fa21d92141ba9db43052492e0deee5aa5f0a93
24-08-2023
$0
155
0x931546d9e66836abf687d2bc64b30407bac8c568
24-08-2023
$250,000
156
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
24-08-2023
$0
157
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
24-08-2023
$151,340
158
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
24-08-2023
$0
159
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
24-08-2023
$0
page 8 / 12
«
prev
next
»