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
▼
1100
0x5ff793c01a443a22b925df59d1b2c427347db36e
15-Mar-2024
$0
1101
0x911d86c1f88497777c942f44902bd6e6e7f25152
15-Mar-2024
$0
1102
0x7b879d453d5471f3d05f85547ddd32202139f078
15-Mar-2024
$0
1103
0x0f64e97d1021477ed26f5225e2a722610b6f29e5
15-Mar-2024
$0
1104
0xea5881cf309b941e05fdd3ff6b95a73270064756
15-Mar-2024
$0
1105
0x4feb71333c2a9fe81625a5727ab0ed33dc77b841
15-Mar-2024
$0
1106
0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4
15-Mar-2024
$0
1107
0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8
15-Mar-2024
$0
1108
0x4e02638d32b8c3d7fdf39ed9ce6f4d26ace39951
15-Mar-2024
$0
1109
0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65
15-Mar-2024
$0
1110
0xd227d839396374c69c6c7d876430750643368ec6
13-Mar-2024
$1,619,758
1111
0xa586e3486c1501a14201d7c97debff21167831f0
13-Mar-2024
$6,000,000
1112
0xf2c678b283b58ac43b9975d13ab3f7ce87422ce0
05-Mar-2024
$0
1113
0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c
05-Mar-2024
$0
1114
0xc20dcb6c4fec2516e21cf52648177721e2744988
05-Mar-2024
$0
1115
0x44c9503188827034377353a9f6d876eea15933c9
05-Mar-2024
$20,010,840
1116
0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905
01-Mar-2024
$892,812
1117
0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60
01-Mar-2024
$200,141
1118
0x2ef166b673b0933b664393e9e7c5d315179b34de
01-Mar-2024
$102,352
1119
0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236
01-Mar-2024
$979,868
page 56 / 109
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