the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$107,938,462
$951,449,471
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
2000
0xaed4fa526cbf10ccdf6278a871b3155d7ce21664
26-10-2020
$147,187
2001
0xace03f077ab93edad192aa32940699b1f445c7dd
26-10-2020
$100,204
2002
0xa9f851e6543a25972886b86b1160c47c9240d685
26-10-2020
$130,946
2003
0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f
26-10-2020
$107,073
2004
0xa7a621a76bd0aca522dfda21573a72e7e313b42b
26-10-2020
$137,607
2005
0xa7610b2ba35756bb01384debea3cb0f0855247b1
26-10-2020
$142,397
2006
0xa65d8ab49125dc4704c0b29908983db3936cdada
26-10-2020
$134,516
2007
0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daa
26-10-2020
$135,769
2008
0xa58b120028938cd52a673b366b3a7b96142cabd7
26-10-2020
$119,555
2009
0xa41fc53e6cb56258b1014564e0dca5879bb6a06b
26-10-2020
$5,313
2010
0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7
26-10-2020
$148,268
2011
0xa0820e7e310a061d92df27540d369f962b708e09
26-10-2020
$105,588
2012
0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd
26-10-2020
$139,579
2013
0x9c399c4859c95330d4cd03dbedd8f03566b1ab70
26-10-2020
$0
2014
0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9
26-10-2020
$130,482
2015
0x98a65067424a2a512eb22d0919bf772d4acb7dd4
26-10-2020
$130,588
2016
0x97005d821905bd11ca0574cf0319956e4c7eec09
26-10-2020
$141,243
2017
0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880
26-10-2020
$104,561
2018
0x92cf4d125b904864b016c8c10b7a8e8504060a4e
26-10-2020
$146,529
2019
0x8c6b4a65e3b442b1d7b4d4b3143049c36d78a173
26-10-2020
$142,991
page 101 / 109
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