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▼
5600xb1245cabbe4b508172c0b69fd8c7b4f97bb599bc20-10-2024$0
5610x701bf21402df5d83e9d6ae03a55834877dd61a3c18-10-2024$6,821
5620x36e4b11081c251c7817b3a4e03c90a11e4b03b6717-10-2024$478,645
5630x740ec3d7289c820de07c690c387b2fbc71985c6e17-10-2024$300,000
5640x5422668559212840db64ad81f79226d82340e5a617-10-2024$400,000
5650x6a98e8d8bceb42f70e1bb9817ad3fa170519057f17-10-2024$332,522
5660x1ed498f5986772a08e7b37e650d8135b9bb4849117-10-2024$822,702
5670xc4173a794122644870c8fd07c226acf99250789717-10-2024$0
5680x9cfb73f0c8b494aaf8f00da25cd32286cf56ac9816-10-2024$0
5690xa761f652044774de9456316d008c57a41c8c5e7d16-10-2024$0
5700x8088cda65f084b186d322d2c9f074a65d4f3d4ac16-10-2024$141,562
5710xd4f133dbfa2801c594e3e4e28ff6a34018984b5516-10-2024$316,229
5720xd0caeb08be975457253881976977e19bab20a38316-10-2024$419,877
5730xff66202bb673d99543799d93c60cfe5c228cfb1c08-10-2024$780,000
5740x5abbb621697a110020a6cd1f4afaf1b1cb93898208-10-2024$13,700,000
5750x2361bab0747d4b926c0a381fe0cc96c074f52c2c07-10-2024$172,874
5760x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb05-10-2024$0
5770x0b7dd7d52fbb0f862ff81498f423f3490417808805-10-2024$0
5780xd28b494c999b4f43fcc7f0344439d6f082b7d2a102-10-2024$20,451
5790x286bbb823874121e7a7d2cb92d8897ba20e4a93301-10-2024$0
page 29 / 109
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