the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,942
1
USDC total
$108,250,166
$951,762,108
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
340
0xf2862493b48a7b64fe8981dd4954169c905fb7c4
23-01-2025
$0
341
0x192df786f90602dfc141ad9482d450d71eca5860
22-01-2025
$11,000
342
0x88d003bb2e5ca9418223816f50900ae3d4165fd7
22-01-2025
$195,288
343
0xa1fc3db9f4f380f7d219e8d70d702d6f7630d77f
22-01-2025
$398,889
344
0xf90e20d41e137594f56b753a02d1897bad504fa1
21-01-2025
$7,172
345
0x6e2c604a1d0256a79340037d8f948e566714db5f
21-01-2025
$20,480
346
0x3562461c659ccb778c7c85bb98220f90f90dd1bf
20-01-2025
$606,570
347
0xce173dfc7b9853704491433084fca4b4357fa0f1
20-01-2025
$1,122,937
348
0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01
18-01-2025
$0
349
0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575
18-01-2025
$0
350
0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375
17-01-2025
$47,115
351
0xc721190538a516ee315548dbe185cd27e94423e0
17-01-2025
$2,877
352
0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c
17-01-2025
$2,032
353
0x5649ad8001070b3c501bd9877de5f44918086c7a
17-01-2025
$21,552
354
0xfb9dd8788bb1af2838b7de4492c47a94dec551ae
17-01-2025
$3,367
355
0x6df9510c5237e0de785995c8cf908588f7bc5b86
17-01-2025
$1,855,499
356
0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d
16-01-2025
$2,245,364
357
0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3
16-01-2025
$63,892
358
0x5095617268d07772ef684ee0f81b399f0a386ec8
16-01-2025
$2,992,266
359
0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4
16-01-2025
$0
page 18 / 109
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