the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$846,236,704
1
USDC total
$108,250,166
$954,486,870
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1120
0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236
01-Mar-2024
$979,868
1121
0x2d762190ca7486066eabfee0c9b2ce841f31a372
01-Mar-2024
$87,646
1122
0xf3ae40d6cd8981f3e04144bad0b44e5826b81301
27-Feb-2024
$1,203,407
1123
0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5
21-Feb-2024
$819
1124
0xf3701f445b6bdafedbca97d1e477357839e4120d
21-Feb-2024
$0
1125
0x14091f1d0a422ccc678217edff90745d64bd9eb1
21-Feb-2024
$5,000,002
1126
0xbeef863bc81abeace8689751009f069be09ac3f0
21-Feb-2024
$5,000,000
1127
0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7
20-Feb-2024
$59,416
1128
0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77
16-Feb-2024
$1,999,998
1129
0x9223c9f4e71110200049d5080633d37da222f7e1
16-Feb-2024
$91,420
1130
0xf5c757885bc82384dac6f9d4f170e82a35ba3b8c
13-Feb-2024
$6,470,108
1131
0x45d542e7ea62afe999d5335c8282d740008694da
13-Feb-2024
$1,736,380
1132
0x8369e85fdc3c739d7d13aa41022181b4058b8ae8
13-Feb-2024
$4,260
1133
0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b
13-Feb-2024
$960,012
1134
0xfd10797c02bbcf25e879d8e1d955ef5876fa095b
13-Feb-2024
$380,685
1135
0xf29eb1bcc4b778e4b44904e575753c5c492c4d11
09-Feb-2024
$0
1136
0x5d84fc7e012c0e1d7fec53d8d5a3d8a47f384c3e
06-Feb-2024
$0
1137
0x56e70f3599ece030ad5159d5204a49585fe145b9
06-Feb-2024
$0
1138
0x4b3f2fd48e9ff45a50e10f774ec28a9103e80cf6
06-Feb-2024
$0
1139
0xc14d78c6966d7975d9995ae694815bbbf5743ce1
02-Feb-2024
$11,050,000
page 57 / 109
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