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▼
5400x7caabce0f32b3aa21fa44d30e42b5700952ee2db28-10-2024$210,095
5410x931e14b83678654be2f3251cabb9bcf3cd1992a028-10-2024$49,700
5420x1e9761f66daee87df98efcc01c8b4e7b0e335b2728-10-2024$0
5430x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b228-10-2024$50,000
5440xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd28-10-2024$124,897
5450xe90e69dbaddf19e7d0938d2a66250846c041f99228-10-2024$135,902
5460x611855429f12663405269d77db39da9408a24f8d28-10-2024$2,327,350
5470x1043dcf8eeafa6657d798b5e6c300fd06877776b28-10-2024$2,350,000
5480x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6ed28-10-2024$2,361,000
5490x23f1d6a21c82ac78660f47a0f61a14be3ef3938b26-10-2024$0
5500x531e9dcf6b0ce81935ed8a95ade84f6d3fef896626-10-2024$0
5510x83628769e715dc863af813cde34133ffe4378e5526-10-2024$0
5520x95ac3e931986a3207c494c54683ba83b614d456d25-10-2024$0
5530x380a5624f2d3f1d008c362259ffa6b5e9ae8ea6924-10-2024$454,815
5540x12efafa98b1e782484794d6900b173e79b11ca6024-10-2024$0
5550xe3bcc49f21e7aa9230e8576bf3fd285edde54eb624-10-2024$0
5560x249b88c6cdf167736390431de9b74a7690c1bc3722-10-2024$847,488
5570x89cf540a89ae0fbdedd4780cd38b3496b65f1da522-10-2024$4,242,287
5580x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f21-10-2024$2,061,744
5590xb1245cabbe4b508172c0b69fd8c7b4f97bb599bc20-10-2024$0
page 28 / 109
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