the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,566,442
1
USDC total
$108,250,166
$951,816,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1640
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29
09-Dec-2023
$0
1641
0x757a22bd624b91fd86db87b9973fe71d1c262588
17-Feb-2023
$0
1642
0xa38450b7503f33c803b43539485df45377758e17
20-Feb-2023
$0
1643
0xccdf467e545577f0f3631796dfdc88df5ccaadfa
20-Feb-2023
$0
1644
0xca830317146bfdde71e7c0b880e2ec1f66e273ee
20-Feb-2023
$0
1645
0xec565af969ac889387a73844c2ab07ad17e2793a
20-Feb-2023
$0
1646
0x1bdd6956015976209e34e5f47c574a0f2ca9bd87
24-Mar-2023
$0
1647
0xb8c348f248ad0493ae2e6640d30ce3986413af23
24-Mar-2023
$0
1648
0x9404a2cbd5e46b91e814909c49fa071f31c86b7d
24-Mar-2023
$0
1649
0x7c214b43350b51b8c2b72c0c2b10b764fc9774c6
24-Mar-2023
$0
1650
0xcf95f287e2856c34130b9d31859f3b2c29b45d50
24-Mar-2023
$0
1651
0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5
06-Apr-2023
$0
1652
0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab
06-Apr-2023
$0
1653
0x32854585d620b74733430796d5a5ddd4085e3c10
06-Apr-2023
$0
1654
0x23fc72be7f0e751b2c6c8ec7d347f69dab630504
06-Apr-2023
$0
1655
0x52c625b3920bb70e3a12daa2895eb0dbfebddf85
21-Apr-2023
$0
1656
0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9
21-Apr-2023
$0
1657
0xa0ecd7f12b2f6baba85eff448211cee1426833c8
21-Apr-2023
$0
1658
0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d
21-Apr-2023
$0
1659
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8
21-Apr-2023
$0
page 83 / 109
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