the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,942
1USDC total$108,250,166
$951,762,108
-usdt--usdc-
(index)accountdate▼balance▼
3800x9f28e0e816a37face3eb12b55514a0bb31aab08131-05-2024$176,662
3810x36978e3f0daf93168a1f7ffd5f1c3f8804a70f6311-03-2025$176,481
3820xeaf679018daecf16646be3c7453b26286fdb15a427-02-2023$174,845
3830x9d663c1be97eca034bd1b0a1315e6dc40b3455e721-02-2025$174,568
3840x2971a0f1f152e60349ce9be43cebcff132cb5c2d14-07-2022$173,539
3850x3c0791b22d4a4f37641323464b15d20082a1a1c610-07-2024$173,332
3860x2361bab0747d4b926c0a381fe0cc96c074f52c2c07-10-2024$172,874
3870x407a9e7530fed00a9ca0a897a4bc0eaaf73a846910-07-2024$172,704
3880x34ab9f8bb602121b06b52f3cf18873aa6c9fa23110-07-2024$172,638
3890xbe4a6157b7e9447fb4f392f7a9d18e15b4c916a920-12-2024$172,231
3900x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a810-07-2024$170,230
3910xdd064d6fd70d736dc773430ac62cb5023cfcc65f16-10-2021$169,858
3920x2c20442afab613bb69dbd35659077b1ae0a0d2ee10-07-2024$169,372
3930x8e83f870e6eec7dd3e33ead59bf667c873c3016910-07-2024$169,172
3940xde8611112820c8c608c5fa2ee7d15398792be74c04-04-2024$168,120
3950x19d5715a425b92f101de7c09c0301d93fa28c45117-06-2024$167,516
3960xc13243044cf19011421a441251fcd18e4945bc2704-03-2021$166,525
3970x36696b1845b69329fe8dbb4cc2bd7e374f49efa203-07-2025$165,000
3980xda6be8bfbca0e6ebc6572bf184b02b176899a02328-10-2024$161,350
3990xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6e01-05-2025$161,102
page 20 / 109
«prevnext»