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
▼
2040
0x5357ca709f0469c4a4de562d96cfec65e87e7e8d
26-10-2020
$117,955
2041
0x51d0d3a1912263bdf3b103ad13b6b03598c5680d
26-10-2020
$111,172
2042
0x4debafea523bd94dbe030836e1dd3b6e64a79ea7
26-10-2020
$124,258
2043
0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcf
26-10-2020
$131,024
2044
0x4812042a9fdf864ffd80d298628b23a3cc4f8988
26-10-2020
$142,787
2045
0x47409050f0ced07aac3dae0c48aa6fe8db63455d
26-10-2020
$129,567
2046
0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f
26-10-2020
$109,663
2047
0x44281fe195402ed29c8067ef107c1dd4b6fbefb2
26-10-2020
$139,476
2048
0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7
26-10-2020
$128,332
2049
0x417d46b12ebfb45cdf3403e99a760798db3737fd
26-10-2020
$121,751
2050
0x3e732383de30e25ab0cafbe05bc3aab0eef86129
26-10-2020
$120,749
2051
0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60
26-10-2020
$142,018
2052
0x37e77753fb405ece1164b7179ca4800c99f5c7d8
26-10-2020
$149,929
2053
0x37cd869582ddcc9db0cee5c587105cb597a9a76b
26-10-2020
$130,184
2054
0x37b9a0e18bf70b009b757c49857b5299745a63a0
26-10-2020
$132,012
2055
0x32a895bae7aa91ee5e423d756eb36b29b1d45785
26-10-2020
$134,829
2056
0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d
26-10-2020
$133,617
2057
0x2d43b14ed6c61389fd0b398b73c6782231dff73a
26-10-2020
$119,498
2058
0x2c77621324be3bfeefdc5e25204af6db88ff798a
26-10-2020
$140,669
2059
0x2c6ce190452c43f6387929d3802b23e3d43270f3
26-10-2020
$123,705
page 103 / 109
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