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
▼
160
0x901bb9583b24d97e995513c6778dc6888ab6870e
29-03-2022
$0
161
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9
06-04-2022
$0
162
0x098b716b8aaf21512996dc57eb0615e2383e2f96
14-04-2022
$0
163
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
23-04-2022
$0
164
0x3cffd56b47b7b41c56258d9c7731abadc360e073
23-04-2022
$0
165
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
23-04-2022
$0
166
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bd
23-04-2022
$0
167
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
06-05-2022
$0
168
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
06-05-2022
$0
169
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
06-05-2022
$0
170
0x08723392ed15743cc38513c4925f5e6be5c17243
06-05-2022
$0
171
0x06caa9a5fd7e3dc3b3157973455cbe9b9c2b14d2
12-07-2022
$0
172
0x2d66370666d7b9315e6e7fdb47f41ad722279833
12-07-2022
$0
173
0x3ad9db589d201a710ed237c829c7860ba86510fc
15-09-2022
$0
174
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
15-09-2022
$0
175
0xe7800b61479695ec74e4b219f409f67bd1055a27
15-09-2022
$0
176
0x502371699497d08d5339c870851898d6d72521dd
10-11-2022
$0
177
0x5a14e72060c11313e38738009254a90968f58f51
10-11-2022
$0
178
0xefe301d259f525ca1ba74a7977b80d5b060b3cca
10-11-2022
$0
179
0xd0975b32cea532eadddfc9c60481976e39db3472
10-11-2022
$0
page 9 / 12
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