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
▼
1000
0x54b0419ddb2ae131b53ac6edf78016552b90f233
17-Jun-2024
$10
1001
0x45f24baeef268bb6d63aee5129015d69702bcdfa
11-Sep-2020
$10
1002
0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd
08-Sep-2020
$10
1003
0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963
10-Aug-2021
$6
1004
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
09-Dec-2023
$6
1005
0x3d3b5c1794beca597d6541369f70a40ec4ef98dd
17-Jun-2024
$6
1006
0x13654a71552ce40ebfac0338897d18092f8e8697
04-Nov-2024
$5
1007
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
23-Aug-2024
$3
1008
0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2
12-Jul-2025
$3
1009
0xba3bfac3ef631a48188ed859a02df3ef01a72001
07-Jun-2024
$2
1010
0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1
15-Mar-2025
$2
1011
0xbef180ddfa914628791e7a67286e7618d121b579
24-Aug-2024
$2
1012
0x0000000000004946c0e9f43f4dee607b0ef1fa1c
11-Jan-2021
$1
1013
0x321df98447b5a2518c30e55a40fc1450c57d3533
06-Jan-2023
$1
1014
0x5c6417f1b74d7341107dba477b2418d233a28e95
10-Oct-2023
$0
1015
0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e
04-Jun-2024
$0
1016
0x067eaf82802e92256f212df8042aa64b008c12c9
02-Aug-2022
$0
1017
0x969af6051f286a7d958d7d5db44f7828b1e18ff0
06-Jun-2024
$0
1018
0x5dace77f5454fba5175850ee0715a61de244c6a4
10-Oct-2023
$0
1019
0x382ead84df105d269c2cd01314ab060e6d7e43fb
18-Aug-2022
$0
page 51 / 109
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