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
▼
600
0x43d70985e2336eef64342a9393af7dfc2aa7744a
18-09-2024
$0
601
0xbb4c226efb11c0d8ffd8bf1d7135dae510000008
18-09-2024
$0
602
0x1828f3334c0c11b444dac82f811b01bbf2b0fe59
18-09-2024
$0
603
0xd9587b4b833fafc6ec62e8181c0e5badb352722a
18-09-2024
$0
604
0xa96101f4fff3d4034ebedb4262fc274c88022b60
18-09-2024
$0
605
0x981d30f446121d571dd914a117e3d32038b27755
18-09-2024
$0
606
0x315e1335d4f666c64a2a3570ef54fc88bd33c371
18-09-2024
$0
607
0xeb2bde819a63db62c9f323b88a41e8892037dafe
18-09-2024
$0
608
0x0b51be78bfff38568b44f8ae1f7018b531c758df
17-09-2024
$52,774
609
0xe5c18c5c28a357a801a30e95ed54eabec757b9ff
17-09-2024
$225,000
610
0xc58073d3f9360850210a362443544a0f67f54b6e
17-09-2024
$60,002
611
0x85ff61467777c25a23ba0a7c99a241ae860b1a23
14-09-2024
$20,546
612
0x64b9de4ede0d4d8c0155c5f1899aa727d539f258
13-09-2024
$0
613
0xb937ba9358d20efcdb5f0fd363ca963989a536ec
13-09-2024
$0
614
0x290b6ebbdca04ee984fb8617e1b92deea23052e3
13-09-2024
$0
615
0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8
12-09-2024
$0
616
0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e
12-09-2024
$0
617
0xab73b5b2ffc116721d6f01d9fddd64b478f1758b
12-09-2024
$0
618
0x83d670cb1c584da2597a18eed92e5a031425cffe
11-09-2024
$25,041
619
0x4a09c768c61681849c31a1602fd9ea79b8a85b30
09-09-2024
$44,377
page 31 / 109
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