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
▼
620
0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e
08-09-2024
$0
621
0x02a629e4e1af08dd47f9a29498839967360e40d8
07-09-2024
$0
622
0xd518c3159a4b162f52a0e4dd13d5245f45960bc8
07-09-2024
$0
623
0x33288809c01ae95a95c94f9487c3bf1cf10184fc
07-09-2024
$678,484
624
0x54fda318fcb1bf0e83705002e4b5864442170480
03-09-2024
$20,020
625
0xcb567e89ac29ffb7adb85e8b4b8e7d7b14302f26
29-08-2024
$4,110,000
626
0xbef180ddfa914628791e7a67286e7618d121b579
24-08-2024
$2
627
0xa5a6a4b2809d78f45a2a325058b681a1bbc469e0
23-08-2024
$1,488,451
628
0xb547cf047d7ecd65e199c9c77f1938a95da5dc61
23-08-2024
$0
629
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
23-08-2024
$3
630
0x5ce757844d3dbcedb31a7a0730b52752293b1810
23-08-2024
$20,690
631
0x00001f78189be22c3498cff1b8e02272c3220000
23-08-2024
$0
632
0xcac0d6ac0fa10c5318e949dd94988325098f066c
22-08-2024
$1,000,000
633
0xdf831059231c0187a90b3d83c7fc3250288ba316
22-08-2024
$200
634
0xc165fa2b0b1158bad266d1948275f451ec1eb525
22-08-2024
$500
635
0xcbd03f54be3b8a35a41864c0272becf4839cf35c
22-08-2024
$132,113
636
0xdf27c3f2a16dc339e2c9a2a787651cce3f5f74eb
22-08-2024
$25,104
637
0xd976d6982968b2cda337c40e5d13201c740c6a65
22-08-2024
$107,191
638
0x99f1120cdd44312abdf268c1751f2d43f0a625d6
22-08-2024
$61,700
639
0x7ef94684238844ac5616a3d1366348c8fac81bee
16-08-2024
$948,216
page 32 / 109
«
prev
next
»