the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,942
1USDC total$108,250,166
$951,762,108
-usdt--usdc-
(index)accountdate▼balance▼
16600x69a92b37659d1682e39a403a9a2ccedaef13b77c20-01-2022$0
16610x7a58c0be72be218b41c608b7fe7c5bb630736c7120-01-2022$0
16620x66bd27b6a12ebc6b6ce6285c1ab351e216da86a920-01-2022$0
16630xbf3018e9efeedd69f824f101b183d444f11785ba20-01-2022$0
16640xfe611c837a5a8186ee911ba654f2d3ca36075c1c20-01-2022$0
16650x9e570f7c7068b4accc519dda3a92544cd594769220-01-2022$0
16660xcd1faff6e578fa5cac469d2418c95671ba1a62fe20-01-2022$0
16670xa2f2d51852fffd9f4c81290ca8332a87b277724c20-01-2022$0
16680xdfd438220b274d507711b107fb909395ce3824c720-01-2022$0
16690xb8c77482e45f1f44de1745f52c74426c631bdd5220-01-2022$528
16700xb521d013b2613162220cdc87c92c84deacc1260113-01-2022$9,311
16710xc390a623aabd2964dc72ed8a8f1bd26a8aabd20030-12-2021$1,091,642
16720x35663b9a8e4563eefdf852018548b4947b20fce604-12-2021$321
16730xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a204-12-2021$50
16740x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a04-12-2021$0
16750x4847761d6576f911345ae2998397e6d4dfb2ad7307-11-2021$0
16760x1ae8840ceaef6eec4da1b1e6e5fcf298800b46e605-11-2021$0
16770xafad9352eb6bcd085dd68268d353d0ed2571af8905-11-2021$0
16780x6551fb9be444987f7482012cbf7ea95a1ee8dd0e05-11-2021$0
16790x967bb571f0fc9ee79c892abf9f99233aa1737e3105-11-2021$0
page 84 / 109
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