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
0x874071288290361738ea12cd1389f4bcb4875ef3
17-Apr-2024
$0
981
0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc
17-Apr-2024
$0
982
0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e
17-Apr-2024
$0
983
0x8b10c643d42374d63824a39932c3e66c5f07e3f4
17-Apr-2024
$0
984
0x6275ca02c006e843b11ff9ea3c4d2a051a170e61
17-Apr-2024
$0
985
0x49904c3fd861845b0c967063cceda7656a9933fd
13-Apr-2024
$740,288
986
0xe6b78809b265811e9c0ec09df41f5864a799da5d
13-Apr-2024
$0
987
0xa8d106387f639301f6ede90ca7484408a34cc8cb
10-Apr-2024
$0
988
0xfff8cb22789fafb30492cc4264a711c2ed1973ee
10-Apr-2024
$11,708,872
989
0xb139093471bab760363d45ef097687c2d6aca00c
10-Apr-2024
$38,050
990
0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4
09-Apr-2024
$1,500,005
991
0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1
09-Apr-2024
$703,424
992
0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7
09-Apr-2024
$370,275
993
0xb782439e9e5af4ac148ddf6d70e81a9f6dd2eaf5
05-Apr-2024
$3,100,007
994
0x04ce51cac7e101ef5e99106319eaa2ec9340b0b6
05-Apr-2024
$2,900,000
995
0xe8033f96fb5c3cd7faae22e401826d9605187c3e
05-Apr-2024
$1,800,000
996
0x604ff14242725f95f8a9a1a7b65b7dbf4308b980
05-Apr-2024
$2,000,001
997
0xf6ab97ab362756984fd31e41319a8b176bf8f61d
05-Apr-2024
$2,600,000
998
0x0f440519d214c2acbe5f965f47e89de3070420ff
05-Apr-2024
$3,000,000
999
0xeec30809b911b1c3203e7817fa36dc4a4e3dea27
05-Apr-2024
$3,050,000
page 50 / 109
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