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▼
5600x18fae44d01a92ede3362d321ad435e3876767edd26-10-2020$104,003
5610x296ab0cd87840db642a05522306f679c77f9bbc126-10-2020$103,559
5620x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb226-10-2020$102,912
5630xc0db456cc0c9d71e793eeaca61148c0473e8bbb226-10-2020$102,709
5640x2ef166b673b0933b664393e9e7c5d315179b34de01-03-2024$102,352
5650xc55d99813818cbe0b60a72f2afe70815dd7743dd10-05-2024$102,071
5660xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a15-11-2024$101,845
5670x4ce8f6dcc5368f20538885591c994f2a4abe9d1920-07-2024$100,789
5680xace03f077ab93edad192aa32940699b1f445c7dd26-10-2020$100,204
5690xdddb65c2c7042280504d35078a25f0a6531e38ed31-05-2024$100,051
5700x2c71e4aeaf38b756860393e7947997f21298849713-05-2024$100,027
5710x9557a95e4e59b224d2af9592c4011f28778ba63103-06-2025$100,006
5720xe53bf45ae80043b4623e4879806f175318f4608a24-04-2024$100,000
5730x9b3029657a63ca0f8c4cdbb29848acb356ce528214-03-2023$100,000
5740xbf6f63d091b8a699b7344774686f9800db4ccbc612-05-2024$100,000
5750x47d736587dc0be5d1713311064a7c7b69146f5cd23-07-2025$100,000
5760x78ac19094adc496be18e7147fff73a6e6e22c88b23-07-2025$100,000
5770x737ce958710ded795692cf26edadfd094f1d9f3207-01-2025$99,147
5780x3e1727e5840c85560d14249621fee1b1d667edb807-01-2025$99,147
5790x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a10-01-2025$98,648
page 29 / 109
«prevnext»