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
▼
980
0x50b6071561f068963bcfe2b341126cd6accafafb
26-Oct-2020
$93
981
0x26b2e249678a86f740925b143fad698b8d3d469d
10-Oct-2023
$78
982
0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92
18-Dec-2023
$76
983
0x0000000000000000000000000000000000000018
28-Dec-2018
$63
984
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
17-Mar-2022
$60
985
0xb8baa0e4287890a5f79863ab62b7f175cecbd433
11-Sep-2020
$57
986
0x000000000000000000000000000000000000001e
06-May-2020
$54
987
0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2
04-Dec-2021
$50
988
0x668dbf100635f593a3847c0bdaf21f0a09380188
30-Sep-2020
$50
989
0x88a8355d3769ddc0f03ecae09b394f92286215b2
28-Oct-2024
$40
990
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7
02-May-2024
$39
991
0x4596d093a1faf9aa8621264e2cb3bfff518d9611
13-Sep-2022
$35
992
0x7d575ad14603360b26acc007c398f0fa748a8306
21-Dec-2023
$29
993
0x0fc554fd8aa57c5ffbce18245a1bb96fac0c7d30
04-Nov-2024
$20
994
0x85f4e048bf830621c67ecf99c8f7a3b1c87df809
11-Apr-2022
$19
995
0xf4377eda661e04b6dda78969796ed31658d602d4
14-Aug-2025
$13
996
0x68d914112e85ae2248478a2980849c2479361565
31-Oct-2023
$10
997
0xb814072ccd2613af671494303b5570c438e91ffb
31-Oct-2023
$10
998
0xc11f51d942cb8be12e60b93b9f3d3dc5483843ea
25-Apr-2025
$10
999
0xa08ffd7867dd9eae13c1146857d35733172e349c
20-Sep-2024
$10
page 50 / 109
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