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
0x12c07feedf6fb17d1cafecc6d3091f5326e87e52
22-11-2024
$0
461
0xe5bb157868a34ddc99da236d9003cef9d57a09af
22-11-2024
$5,066
462
0xa2b2320dbf5f1046942544b6b3db327d6d766f04
22-11-2024
$2,300
463
0x10caed9ab7cff3a121a518e509a940625d197a45
22-11-2024
$270
464
0x1c1638e485b79d73df3ec98bd0ec60eddd9fdd4e
21-11-2024
$0
465
0x366e2beef3635b644d4698e33ef557449abec8e7
20-11-2024
$0
466
0x66b37234b9cf5a7fbbda45076e70164962dc7c8d
19-11-2024
$0
467
0x019d261481dc09bb3baa9687048d0f04b4d5158d
18-11-2024
$31,602
468
0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a
15-11-2024
$101,845
469
0x9798e11938ddf58f103410111c56da9d2f00b9c8
13-11-2024
$0
470
0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1
12-11-2024
$0
471
0x01d05211e6a202c399961dc7398f8a26790b534b
09-11-2024
$0
472
0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e
08-11-2024
$11,491
473
0x5874fa981c592958b6ab231d5662456c5bf4429d
08-11-2024
$7,187
474
0x1621803272e4d87173048928ce2673e08ca65d16
06-11-2024
$0
475
0xc1230e52146410cd6481d9b80b4d5910a8c64511
06-11-2024
$0
476
0x6175c3093fbd6f979299c4714e3715cb1edb813a
06-11-2024
$0
477
0x8241df85bfc8279d8d8a2ae483488780a9402074
04-11-2024
$0
478
0x497cea51ac9bfc1ada8b17cfad2322c30c32d565
04-11-2024
$117,130
479
0x0fc554fd8aa57c5ffbce18245a1bb96fac0c7d30
04-11-2024
$20
page 24 / 109
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