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
▼
1620
0x56ac6ba3a0dac34ceec4096a5db8fd3739a967f3
04-Nov-2021
$0
1621
0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8
29-Oct-2021
$0
1622
0x8241df85bfc8279d8d8a2ae483488780a9402074
04-Nov-2024
$0
1623
0x6175c3093fbd6f979299c4714e3715cb1edb813a
06-Nov-2024
$0
1624
0xc1230e52146410cd6481d9b80b4d5910a8c64511
06-Nov-2024
$0
1625
0x1621803272e4d87173048928ce2673e08ca65d16
06-Nov-2024
$0
1626
0x6f2f58817db62a31a0253495c7550444958daf17
29-Oct-2021
$0
1627
0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9
29-Oct-2021
$0
1628
0x01d05211e6a202c399961dc7398f8a26790b534b
09-Nov-2024
$0
1629
0x091c9e36a8a8aca4354e5f5bfa53f20fc740abd1
31-Oct-2023
$0
1630
0x42d8568c56c44e070f51ff9d268b6388ef2f846d
29-Oct-2021
$0
1631
0xa95662473f0bc4644dbcafdabdec17922d042def
26-Oct-2021
$0
1632
0x66b37234b9cf5a7fbbda45076e70164962dc7c8d
19-Nov-2024
$0
1633
0x366e2beef3635b644d4698e33ef557449abec8e7
20-Nov-2024
$0
1634
0x1c1638e485b79d73df3ec98bd0ec60eddd9fdd4e
21-Nov-2024
$0
1635
0x9114de4df6a8d2def725c6a40f5fa9a8f4049fe5
22-Oct-2021
$0
1636
0x12c07feedf6fb17d1cafecc6d3091f5326e87e52
22-Nov-2024
$0
1637
0xb13557924803cb5c4a4b951f07003d11fbd91e1e
23-Nov-2024
$0
1638
0x2efef1dd54c9a88b1268f3a9ea71f336d845df11
23-Nov-2024
$0
1639
0xf50f0d97a6677db9f2bdc45e024cd48219a06904
23-Nov-2024
$0
page 82 / 109
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