the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,566,442
1
USDC total
$108,250,166
$951,816,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
640
0xcceac446f80b29da9d955297f7758cf7cbf95441
12-Aug-2024
$139,999
641
0xa79d180a2ca9bb4de7e2490df6d3f582f35f0b47
12-Aug-2024
$371,998
642
0xd73d44149deb8aabd4b53197654a286dedfda827
12-Aug-2024
$96,475
643
0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc
12-Aug-2024
$250,000
644
0xbf93c820868447e997b0b0c0fce5d5498d872538
07-Aug-2024
$0
645
0x5ef66b85f3033a2a515832716d98d81e3521ea3c
07-Aug-2024
$709,753
646
0x7864b3efffc912ee22811599ebcebadf1c06e0cd
31-Jul-2024
$13,431
647
0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1
30-Jul-2024
$0
648
0x7faac9711d24541347db6c2d8a79e8e3696c9feb
26-Jul-2024
$137,770
649
0xa0a7d2c6b288927cf73a5cf59970373262ea73c6
26-Jul-2024
$212,000
650
0x5748029dd7b42416f5ce584baf2d1572710499b0
26-Jul-2024
$400,000
651
0x26d5f18dbafd00fdb5f829296d6b77e4302251dd
25-Jul-2024
$0
652
0x03eda54bb2959a1d5aa5e7c757de616565c75597
25-Jul-2024
$346,261
653
0x4ce8f6dcc5368f20538885591c994f2a4abe9d19
20-Jul-2024
$100,789
654
0x9a716b8619956a55c4bc669cc55474dbffbdd019
20-Jul-2024
$151,887
655
0x1b5c23f7934dd627cbab889f11c7da471ac0f052
20-Jul-2024
$390,433
656
0xa6f1076cbba947f3481173890ec04aae8d6206fa
18-Jul-2024
$105,741
657
0x85f3470d86e404ba8acecf5e8e833fb7387cd9bc
18-Jul-2024
$139,412
658
0x8f0bed556acddb93d481fde7b16fc83d538fef89
18-Jul-2024
$193,103
659
0x05532146dbffb2d1d2bd04e27a6d19fddb655b64
18-Jul-2024
$27,636
page 33 / 109
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