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
▼
440
0xdd1072cd2cb592721085d439baec0130c1208265
26-10-2020
$140,739
441
0x2c77621324be3bfeefdc5e25204af6db88ff798a
26-10-2020
$140,669
442
0xe09378e4cc630a8809116b97321f4e014942ede5
26-10-2020
$140,494
443
0xb8500fb47adeda3c0262e18e333f432aa6ac8ff1
26-10-2020
$140,346
444
0xcceac446f80b29da9d955297f7758cf7cbf95441
12-08-2024
$139,999
445
0x787d3cc57a040e623268072ead69181bf5e4033e
08-06-2024
$139,585
446
0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd
26-10-2020
$139,579
447
0x44281fe195402ed29c8067ef107c1dd4b6fbefb2
26-10-2020
$139,476
448
0x05594df248cb01f8046aba8a37d744b99acb6d9f
26-10-2020
$139,470
449
0x85f3470d86e404ba8acecf5e8e833fb7387cd9bc
18-07-2024
$139,412
450
0x641a67e0583f05e3fb93fce93bd3bdfe47301c3e
26-10-2020
$139,340
451
0x18bc757caa7658995c40dc7542254613ab2580f6
26-10-2020
$138,794
452
0x7faac9711d24541347db6c2d8a79e8e3696c9feb
26-07-2024
$137,770
453
0xa7a621a76bd0aca522dfda21573a72e7e313b42b
26-10-2020
$137,607
454
0xfece26329e2781f1c4cf80e658b567df1cd3623f
20-09-2024
$136,655
455
0x0e1f5f828f7c66631728658cb4cbd966700acf6d
26-10-2020
$136,226
456
0xe90e69dbaddf19e7d0938d2a66250846c041f992
28-10-2024
$135,902
457
0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0
26-10-2020
$135,881
458
0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daa
26-10-2020
$135,769
459
0xe21e7457ffdee184f540d8e4749ef183504f001c
26-10-2020
$135,496
page 23 / 109
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