the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$845,774,204
1USDC total$108,250,166
$954,024,370
-usdt--usdc--graph-
(index)accountdate▼balance▼
11000x8b17b1cf48d0c85635cc8848345d0b6ac6b115a912-Jul-2025$0
11010xe059c791b885f03a40acb035a3d5ab373170e7f612-Jul-2025$0
11020xa90bd044d699136adc55e1f633001c29aa1df61f23-Jul-2025$0
11030x928b8864151ee6c1e057964460bf5c7addbca97f26-Jul-2025$0
11040xffc99c05f09aaf22f380d6d531ebec0489751d7028-Jul-2025$0
11050x1dd5d0257c31a25be532dc638784e53277aabcbb29-Jul-2025$0
11060x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e29-Jul-2025$0
11070xb74999968a77b4b5dbedc12f1b7ec0851934f93a29-Jul-2025$0
11080xe15709bfb1b3c1bd8a29ffe87804bb676730890129-Jul-2025$0
11090x8dce2aac0de82bdcaf6b4373b79f94331b8e499514-Aug-2025$0
11100x12de548f79a50d2bd05481c8515c1ef5183666a914-Aug-2025$0
11110x57ec89a0c056163a0314e413320f9b3abe76125914-Aug-2025$0
11120xb338962b92cd818d6aef0a32a9ecd01212a71f3314-Aug-2025$0
11130xb25d20c752c6f9337569e76e71be552170e0f18019-Aug-2025$0
11140x077a003f0949d809a6c3ab94cc1696463f35c16526-Aug-2025$0
11150xb1555cc16c901d15ff568f36c3ddd3761fab6ade26-Aug-2025$0
11160xa63d2a532ca58bee0bb09f12c8fb2b77a2df09a226-Aug-2025$0
11170x126104f444ac5daef35439796049a0cbe9b1973d06-Mar-2025$0
11180x00000000000000000000000000000000000018fe28-Dec-2018$0
11190x00000000000000000000000000000000000001f228-Dec-2018$0
page 56 / 109
«prevnext»