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
▼
1640
0x7ea4ff532f7c90422cbc4e63250f82acbc0e59b2
17-03-2022
$0
1641
0x7188465237ce13b95d593dacaad387c19b25423a
17-03-2022
$0
1642
0x30106c34c8ef46a000acf888f8ea38a71e7d170d
17-03-2022
$0
1643
0x4b6d1ce5887f5dbfbf91797917c1d19f912eaed2
17-03-2022
$0
1644
0xa722a35622a6488c827c0e4dd9484afc3f1d8602
17-03-2022
$0
1645
0xa722a35622a64bbc827c0e4dd9484afc3f1d8602
17-03-2022
$0
1646
0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f
17-03-2022
$0
1647
0x969315d667be52f0b4036e79253d30ac05040f94
17-03-2022
$0
1648
0x00c543bf4b29c60a655b34128bed709b2b119818
17-03-2022
$0
1649
0x992b97648a9aba4b0b0037c844f1d45842ce91f0
17-03-2022
$0
1650
0x5cb182a51c452937abecc9e81a9663efbeb425f5
08-03-2022
$0
1651
0x469e5dbfcf619f5f02631d643de99cbe8635d480
05-03-2022
$55,000
1652
0x51d5c14c7c90c41b4c49daf0ff9def851cd2a25d
05-03-2022
$3,052,217
1653
0xc8d3207ab730e1efe4dcb218993e409d48ed9052
20-01-2022
$0
1654
0xe1c07043104b4bcd3455a20dc804b1c9f8a5da39
20-01-2022
$0
1655
0x76cd1cc6999a22903ffdc3a529086304c4bb780c
20-01-2022
$0
1656
0x71259b92b69d1876975f9dd0e493a54ede73dd86
20-01-2022
$0
1657
0x76cfc13743a1150c9126108fdda9d59dacd67c63
20-01-2022
$0
1658
0x091bd12d1ae092aefb4e8dbcafd2982302e4d686
20-01-2022
$0
1659
0x85498e42e71a4bdfe67aacde2639aaa641c4d9c9
20-01-2022
$0
page 83 / 109
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