the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,774,204
1
USDC total
$108,250,166
$954,024,370
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1040
0xd90fa48809c5bad2c0905d458b311daacbb02fe9
06-Oct-2023
$0
1041
0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814
30-Dec-2020
$0
1042
0x40c94727e25194536860ee287a489b7f76a94790
17-Jun-2024
$0
1043
0xcc5717c4eec45f0c426cb767691cfda0fa77ef55
20-Mar-2024
$0
1044
0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1
05-Apr-2020
$0
1045
0xec47cfe8d22e8c7bb8a97d09fd1255874effcf87
22-May-2024
$0
1046
0x8d298f7c114deb1972d5e0aebb82600b2418d88f
26-Aug-2025
$0
1047
0xd533a949740bb3306d119cc777fa900ba034cd52
08-Sep-2020
$0
1048
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
20-Jan-2022
$0
1049
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
11-Dec-2020
$0
1050
0x42476f744292107e34519f9c357927074ea3f75d
05-Oct-2021
$0
1051
0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713
17-Mar-2021
$0
1052
0xf8c3527cc04340b208c854e985240c02f7b7793f
07-Oct-2020
$0
1053
0x56d811088235f11c8920698a204a5010a788f4b3
07-Oct-2020
$0
1054
0x3f382dbd960e3a9bbceae22651e88158d2791550
30-Sep-2020
$0
1055
0xa74476443119a942de498590fe1f2454d7d4ac0d
27-Jul-2020
$0
1056
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
17-Mar-2021
$0
1057
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a
04-Dec-2021
$0
1058
0x0bb3a3231232844753cbd4c7840587353d446268
07-Mar-2025
$0
1059
0x38f2c464701f9fba24b878b33feef91c4108c5db
07-Mar-2025
$0
page 53 / 109
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