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
0x44b26d0c71384f77faec94d40a74f9e50917460d
09-12-2024
$511,126
441
0x966913c26ab93a856f4b2372ecf6ba46a76e2b57
07-12-2024
$0
442
0x4971a47493f3700a629c20ff5281ce568a4a9704
06-12-2024
$15,988
443
0xda0913b7b560f419619a1ce1e25c09427d0cef0b
05-12-2024
$578,893
444
0x88e3b4487b6131a0407fd437a93b810653ad23e6
05-12-2024
$525,923
445
0xf6533db35500417149110b49d758c2adc63ed63f
05-12-2024
$521,851
446
0x39816b333c7714e336139546af85fba52a422ddd
05-12-2024
$792,924
447
0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161
05-12-2024
$1,139,120
448
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
04-12-2024
$0
449
0xb015973cdc520fc8affcb3bd9bae3429d1036bcf
29-11-2024
$65,910
450
0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef
29-11-2024
$971,254
451
0xdf22a5c33944dafa27d11799e62d8310b84bccba
26-11-2024
$0
452
0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610
26-11-2024
$0
453
0x774e26f8fd4ce57eae599612a768709ff81e1d41
25-11-2024
$1,468,686
454
0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48
25-11-2024
$303,034
455
0xff928ae4b20c0b9b2f02a4ed99832424991ba89b
23-11-2024
$0
456
0x18f5c3e7461a2dfc7fe4f90692d0ecf755ddaad8
23-11-2024
$0
457
0xf50f0d97a6677db9f2bdc45e024cd48219a06904
23-11-2024
$0
458
0x2efef1dd54c9a88b1268f3a9ea71f336d845df11
23-11-2024
$0
459
0xb13557924803cb5c4a4b951f07003d11fbd91e1e
23-11-2024
$0
page 23 / 109
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