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
0x05c8a416ae8db42b737a15c4c3ff5f5bef051fef
02-Apr-2024
$0
1021
0x97becbb90ff30513e7984e3bdce4863d03d59fc4
02-Apr-2024
$0
1022
0x284512d226465443e04fffe82fa20628a94d46b6
02-Apr-2024
$0
1023
0x8e2eb468d10e53f99639f02d58a19ab3d60cd07d
02-Apr-2024
$0
1024
0xaa4436a1d19fd53275817d38b5282b9c3951599e
02-Apr-2024
$0
1025
0x05ae4747262f351ec861355987e8ed58a78f10ca
02-Apr-2024
$0
1026
0xddb5ded6c513747b8b831d7521e00c3202bc08fd
02-Apr-2024
$0
1027
0x0a9ed2a9d3f811b3cd6ad673cdeccd88047618ca
02-Apr-2024
$0
1028
0x655113606aafe1549dccfed4e120da22b6cdda24
02-Apr-2024
$0
1029
0x474604bcaf36fdf518becfcaebb0c98b5b85a152
02-Apr-2024
$0
1030
0xc955915bd7fa544d26d5bb6547a8169cb37130c4
02-Apr-2024
$0
1031
0x6a0012bddda0bc958c28691b373f6236e8fabaa0
02-Apr-2024
$0
1032
0x606909559309ed059387636e4c5d5215cefab0f9
29-Mar-2024
$2,000,000
1033
0xd20f279d4dc259ab453a5f556b723cd0f468c08d
29-Mar-2024
$1,000,000
1034
0x7e35c489a0d0864a990dcfc20a809e1b3cf3ae97
29-Mar-2024
$1,000,000
1035
0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349
29-Mar-2024
$1,000,000
1036
0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92
29-Mar-2024
$1,000,000
1037
0x237549141cece409cde963a3eb8780f5a9742745
29-Mar-2024
$1,000,000
1038
0x15c4c7b22a15e2478bfead76002dfe8398eb96c7
29-Mar-2024
$1,000,000
1039
0xf1decab7faf24d7cdba999464a076af637162311
29-Mar-2024
$1,000,000
page 52 / 109
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