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
▼
460
0x32a895bae7aa91ee5e423d756eb36b29b1d45785
26-10-2020
$134,829
461
0xa65d8ab49125dc4704c0b29908983db3936cdada
26-10-2020
$134,516
462
0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97
26-10-2020
$134,409
463
0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d
26-10-2020
$133,617
464
0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4
26-10-2020
$133,528
465
0x4663c4df09d4dd347197507defd1551b6ce10067
11-12-2023
$133,303
466
0xcbd03f54be3b8a35a41864c0272becf4839cf35c
22-08-2024
$132,113
467
0x37b9a0e18bf70b009b757c49857b5299745a63a0
26-10-2020
$132,012
468
0x2609bfda99430fe5b62b17afd91c62ab1a843ca9
26-10-2020
$131,996
469
0xec13cfe6f132fd976f93ef9cb5f103df0eec694a
26-10-2020
$131,962
470
0x1f36ecbd76f05f631a98932195a19b4b0494949e
26-10-2020
$131,817
471
0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcf
26-10-2020
$131,024
472
0xa9f851e6543a25972886b86b1160c47c9240d685
26-10-2020
$130,946
473
0xb8a886423d63063b67638ca29f849d8df611ef00
26-10-2020
$130,591
474
0x98a65067424a2a512eb22d0919bf772d4acb7dd4
26-10-2020
$130,588
475
0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9
26-10-2020
$130,482
476
0x61a16fc2e352647ac9c130be6742ced32c911dee
26-10-2020
$130,476
477
0x37cd869582ddcc9db0cee5c587105cb597a9a76b
26-10-2020
$130,184
478
0x47409050f0ced07aac3dae0c48aa6fe8db63455d
26-10-2020
$129,567
479
0xee5e98d9902e8158965c0b87364c3bb418754da1
26-10-2020
$129,417
page 24 / 109
«
prev
next
»