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
▼
1600
0x7164a643224f29d63b149d0e83c4a451892e8303
11-05-2022
$274,437
1601
0x45ce164a3033469b77adc5a4effb134254bb127a
11-05-2022
$452,743
1602
0xb064a2a76262db9ac1a4e4606ae0532b3f565db8
03-05-2022
$218,813
1603
0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2
19-04-2022
$2,000,875
1604
0xa9a466e28a593f0dcde9074ef8c319643d4d402c
18-04-2022
$4,338,088
1605
0xfb0a60806cdcd2047517b777398bbea734c727e3
16-04-2022
$0
1606
0x3ea8b081806a189cbc8ddc345bb184b813924ae8
16-04-2022
$693,434
1607
0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b
11-04-2022
$0
1608
0x85f4e048bf830621c67ecf99c8f7a3b1c87df809
11-04-2022
$19
1609
0x33b09d87b0e601eea026a2d6d2689a719096aefa
11-04-2022
$0
1610
0xb8c50b608f20ab84344a8cd10e71bbb658c658b2
11-04-2022
$0
1611
0x506dd68c3a9f51606831c2112ca524992748df9e
01-04-2022
$0
1612
0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad
01-04-2022
$0
1613
0xe47ee22b3e4ea3f1270dd4345eae2f5ca569d0bc
01-04-2022
$0
1614
0xd90fe5f016e7b3833b236433c625246dea612fe2
01-04-2022
$0
1615
0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8
17-03-2022
$0
1616
0x3167f13de0c274085b6c7876b63cefdf3f743e1b
17-03-2022
$0
1617
0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48
17-03-2022
$0
1618
0x3ac53c9acceb59d37ea663ff7f57004d00f7c0f5
17-03-2022
$0
1619
0x97e934b523a632651d86b32e3e34f98dc2a00ef2
17-03-2022
$0
page 81 / 109
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