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
▼
1340
0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30
06-Jul-2023
$0
1341
0xedf995d46880848785efad1fc8dc327387640bf8
06-Jul-2023
$0
1342
0x022881fa6c49ec691296bc9d971a1854534c3113
06-Jul-2023
$0
1343
0x49f2145d6366099e13b10fbf80646c0f377ee7f6
06-Jul-2023
$0
1344
0x33079f1310119bd4d93bbc332308c408cc2f8571
06-Jul-2023
$0
1345
0x8765b1a0eb57ca49be7eacd35b24a574d0203656
06-Jul-2023
$0
1346
0x2fa5daf6fe0708fbd63b1a7d1592577284f52256
06-Jul-2023
$0
1347
0x0000000000000000000000000000000000000c39
06-Jul-2023
$0
1348
0x4042052e9f32f53030838baf86a51b4b65b64b93
06-Jul-2023
$0
1349
0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54
06-Jul-2023
$0
1350
0xacfa9310c6235f4e67ab9c9469581d058010e51c
06-Jul-2023
$0
1351
0xbba821d92c3c67a51dbd07eb30f4ab2a8637feeb
06-Jul-2023
$0
1352
0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6
05-Jul-2023
$500,032
1353
0xfe61d6a050f2cd0610502f8791a25ecb3dec33f4
26-Jun-2023
$0
1354
0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd
21-Jun-2023
$0
1355
0x3fdee67c0c22b04628c6ca687b356d3b4975efba
19-Jun-2023
$4,118,579
1356
0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e
31-May-2023
$0
1357
0xda0afba3513ae99729dabe4cc7b17340a6390694
31-May-2023
$0
1358
0x38f092c16722d1e9c8353a43b4f86f0cada77d6c
31-May-2023
$0
1359
0x5313466d94678524dc877aa78056cddecf3ae53d
31-May-2023
$0
page 68 / 109
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