the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,694,442
1
USDC total
$108,250,166
$953,944,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
900
0x99611c7489e36e2be03abb8338da000b16e353bd
23-May-2024
$1,267,065
901
0xdf11c90d1882257690dca8f6b5013cfd75abf347
23-May-2024
$40,424
902
0xa7ff152dfb81be34126b37b9bff0f376f08554ab
22-May-2024
$0
903
0xec47cfe8d22e8c7bb8a97d09fd1255874effcf87
22-May-2024
$0
904
0xa3f41c862405962249155487d638e951d6fc5ae8
22-May-2024
$0
905
0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d
22-May-2024
$890,932
906
0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c
22-May-2024
$822,783
907
0xaa5ec4e96d2ea3b38e481db16e77102163e1a019
21-May-2024
$0
908
0x7a200e3c836478b45b53a1ebd7563ee343a00ecb
21-May-2024
$0
909
0x0e7f7b96e9e75340da4df2252759b192eecb3bee
21-May-2024
$0
910
0x27f27975a2304c1e4274319f3c86e631e6b7c51a
21-May-2024
$0
911
0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7
21-May-2024
$0
912
0xcf1a13730747686749865dfd4b4b08726fef2d10
17-May-2024
$1,833,638
913
0x19b91796478c3dde9053167f6d661933d7db690e
17-May-2024
$7,000,000
914
0xc0dd331be3519fe95f7e539823ea0a14016cf3f3
17-May-2024
$12,000,000
915
0xc2985a287cb782378f4f50fede69242e71a2a509
17-May-2024
$12,000,000
916
0xbdd32b0e59f253f37ec97da72c421d8da0e1fb1e
17-May-2024
$21,779,062
917
0x5d5b220fb29291f988c1a5600efe63c442ef06a5
16-May-2024
$118,060
918
0x4e9dba141924219fc2c4cffc1f48e6baf113e48a
15-May-2024
$2,014
919
0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72
15-May-2024
$0
page 46 / 109
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