the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,009
1USDC total$108,250,166
$951,761,175
-usdt--usdc-
(index)accountdate▼balance▼
1600xdcbeffbecce100cce9e4b153c4e15cb88564319324-08-2023$0
1610xd71c94052989e209ba713deb66e0a8f72b913b7001-08-2023$0
1620xefeef8e968a0db92781ac7b3b7c821909ef10c8807-07-2023$30,138,618
1630x027f1571aca57354223276722dc7b572a5b05cd807-07-2023$27,653,475
1640x48bead89e696ee93b04913cb0006f35adb84453707-07-2023$5,496,936
1650xb6f5ec1a0a9cd1526536d3f0426c429529471f4023-05-2023$0
1660x97b1043abd9e6fc31681635166d430a458d14f9c23-05-2023$0
1670x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e22-05-2023$487,779
1680x0c51498f3ae1a0cfe696820a1b4e9af85b918bc622-05-2023$25,030
1690xfc672c73ca5c7234edc82552e4a0c8fc247d32ac22-05-2023$148,429
1700x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d922-05-2023$147,549
1710xeb53f63ff2c8f576de0752d0fb603ddc79318b2622-05-2023$311,586
1720x38735f03b30fbc022ddd06abed01f0ca823c6a9419-05-2023$0
1730xc34586a57d59fbd08865298203cf28cd10ad970801-05-2023$135,037
1740x088aaa322d955816d8a00b3ad58139543556cb6101-05-2023$61,198
1750x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d01-05-2023$0
1760x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c24-04-2023$0
1770x9253f800c8a03b9184ceb9280361e5055893192c25-02-2023$160,000
1780x42b756987dee8a21508c4e470bfefb5e36a5e4e425-02-2023$1,000
1790x6572760df65696a671eb17575b995daca056237d25-02-2023$454,860
page 9 / 12
«prevnext»