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
▼
580
0xa1774404710c85a5197cfc642c9b1504f602bc0f
26-09-2024
$6,950
581
0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1
26-09-2024
$116,272
582
0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e
26-09-2024
$489,920
583
0x7dc8b150675474dfd1f9ae5735385fdb66d29f5b
26-09-2024
$286,119
584
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7
26-09-2024
$0
585
0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878
24-09-2024
$115,005
586
0xa08ffd7867dd9eae13c1146857d35733172e349c
20-09-2024
$10
587
0xe8bdac58cb52fbcb6cc154f44e723a89a82dd131
20-09-2024
$16,020
588
0x29f26b0b21836d8dc2b7fe40b10c57ac1ea2924e
20-09-2024
$531
589
0x2d7c1b62440b45bc2b7e5db7848e0cd3665b974e
20-09-2024
$500
590
0x545ba724c75521c7962537ebc1e708064c64a2d0
20-09-2024
$973,920
591
0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa
20-09-2024
$504,759
592
0x1cbace942f58848cc7723b88c8e37d9be683c504
20-09-2024
$484,423
593
0xfece26329e2781f1c4cf80e658b567df1cd3623f
20-09-2024
$136,655
594
0xd4423c11aecf82e1b2c1535c6e1254fb0605ebd5
20-09-2024
$30,000
595
0x691a5adff71803fcb098665e8f3d1b78ece18423
20-09-2024
$327,903
596
0xc462ebc1bcf36a35dde0360eb864be5279f3b019
20-09-2024
$252,874
597
0x757c1d80637ef0816136b55d5433abb51f485887
19-09-2024
$552,810
598
0x02b459a74c6762e650d78de9b8ae5991ffdfae80
18-09-2024
$0
599
0x447178007a95b9a5586707e2d55b88176fd29c35
18-09-2024
$0
page 30 / 109
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