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
▼
1020
0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6
04-Jun-2024
$0
1021
0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1
12-Nov-2024
$0
1022
0x38735f03b30fbc022ddd06abed01f0ca823c6a94
09-Dec-2023
$0
1023
0x593a823e356eceafb9bcc7648391dd4b1ffd80ac
07-Jun-2024
$0
1024
0x79304976eb75c6a081bee57f3cf5c830f8d35e0a
21-Jun-2025
$0
1025
0x80edf323dd0f0a67464d10c6f491c2c49891cb64
04-Apr-2023
$0
1026
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
17-Mar-2021
$0
1027
0x1a0c774942e04c658320e27bfcdc6e7ebffd23fd
24-Jan-2024
$0
1028
0x9bb6e6c28b5c9eaf1687f21c668c935eae782db3
09-Dec-2023
$0
1029
0x344d9d600e6b59a51198c00f681603cc72fd62db
18-Aug-2022
$0
1030
0xf7cf70461fa385d5344566b71a26b5da09ec54f1
09-Mar-2023
$0
1031
0xe3740c1b2fcda407027e2c80906306604e5260e7
30-Jun-2025
$0
1032
0x83d75c6de18bfcd5eb3c2c6e142462d146b1e2fa
22-Feb-2025
$0
1033
0x7a806d434bd721ce0e4a7726364558f7fc5f10fc
04-Mar-2025
$0
1034
0xab73b5b2ffc116721d6f01d9fddd64b478f1758b
12-Sep-2024
$0
1035
0xd8500c631dc32fa18645b7436344a99e4825e10e
14-Aug-2025
$0
1036
0x002471b8a185f9980708d0eaec5b289714f56f8d
25-Feb-2025
$0
1037
0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd
21-Jun-2023
$0
1038
0x7ced75026204ac29c34bea98905d4c949f27361e
14-Aug-2025
$0
1039
0xd90fa48809c5bad2c0905d458b311daacbb02fe9
06-Oct-2023
$0
page 52 / 109
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