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
▼
2140
0x0000000000000000000000000000000000000001
06-05-2020
$5,528
2141
0xb66a58e0aaa66b2ef9822c75cb577d336acb00bd
11-04-2020
$46,325
2142
0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1
05-04-2020
$0
2143
0x552804d08eb7abbf89c131e4c4b1e9e259d90751
03-04-2020
$0
2144
0x0000000000000000000000000000018148086009
03-04-2020
$0
2145
0x0000000000000000000000000000000000000e33
05-03-2020
$0
2146
0x20be90ebfd8395a34740db71d670d99da93b10a9
28-02-2020
$8,699
2147
0x14675623b1d8fcaa086ebcc82ce5d390d6c681c3
14-02-2020
$0
2148
0x000000000cd2ea93ac6de3054ad27667ed965a81
14-02-2020
$0
2149
0xe74f306bfbff84f675fdceb770b157b70b017169
14-02-2020
$0
2150
0x0000000000000000000000000001fc24fe892306
31-01-2020
$0
2151
0xd5faed37a99373c218a73149f93e47ce1c983dfe
06-01-2020
$0
2152
0xb7944bfe170986fd6230b4c18bc7072cb485686e
01-11-2019
$0
2153
0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732
01-11-2019
$0
2154
0x0763fa09cc7d60e734c670d327d11b3a8a3f7776
01-11-2019
$0
2155
0xf192f9cd28aa0e268eed28078a432dd4abfe8269
01-11-2019
$0
2156
0xda66146ec41690ed8392869b0238dae5774f2314
26-09-2019
$0
2157
0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5
06-09-2019
$0
2158
0x8faff11fde21191e7fd50806dcbcdd49265d51a0
21-01-2019
$0
2159
0xdac17f958d2ee523a2206206994597c13d831ec7
28-12-2018
$1,334,966
page 108 / 109
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