the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,942
1
USDC total
$108,250,166
$951,762,108
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
1540
0x511d50d6ee60080cc5166ab16cafede534c8d72c
10-08-2022
$0
1541
0xac516d2484b4ca30c643ee839875bedfee19dfe4
10-08-2022
$0
1542
0xfb9c4ab3f1ea45702b8701151b32413a017b3009
10-08-2022
$0
1543
0x56b990885afdf1573767705edfb3e2963e57c64c
10-08-2022
$233,360
1544
0x77fc179f0de44fd77c2f00dbdf4535abdb73afb0
02-08-2022
$0
1545
0x067eaf82802e92256f212df8042aa64b008c12c9
02-08-2022
$0
1546
0x11a187ed42116d3ced517555840634ae9e89a8ea
02-08-2022
$1,693,689
1547
0x2971a0f1f152e60349ce9be43cebcff132cb5c2d
14-07-2022
$173,539
1548
0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9
30-06-2022
$0
1549
0x207ef0c29c9b25d1ef276341adb17bb992262cc7
30-06-2022
$0
1550
0x6f35a5e6a7301627a090822895e5e7209ed72f77
30-06-2022
$0
1551
0x966bded931cc7495b264b0c4510aeec22ee96fdb
30-06-2022
$0
1552
0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9
30-06-2022
$0
1553
0x239ca59a143558e02c84c632176a067a8bbba314
30-06-2022
$0
1554
0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12
30-06-2022
$0
1555
0x98378025e21b40583dbb2b4c6833a20f4dc972f3
30-06-2022
$0
1556
0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318
30-06-2022
$0
1557
0x583409a4a643b4a347d40ea0252e80f569e10d47
30-06-2022
$0
1558
0xb26d406050bedcde4ce1f76c7eed02963bf11ce1
30-06-2022
$0
1559
0x16dfeeaa3bc7850c9474be8b5ce418efe02af1b0
30-06-2022
$0
page 78 / 109
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