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
▼
1740
0x96bd030b35732b9cb971655ed762635e3e753f94
08-08-2020
$0
1741
0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3
08-08-2020
$0
1742
0xc0302dc505906e967c333fe31b470a8b76d90602
08-08-2020
$0
1743
0xaa6edb1f014838440d5d3a2c489c5fb0a2d910d5
27-07-2020
$0
1744
0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2
27-07-2020
$0
1745
0xe0ee037b54e94bd837a476fadf111c9aee82abad
10-07-2020
$0
1746
0x000000000000000000000000000000000000015d
08-06-2020
$0
1747
0x0000000000000000000000000000000000000fdc
06-05-2020
$0
1748
0x40d3c991b9cecf8b390f3622bf4cb9418283e57c
06-05-2020
$0
1749
0xea7e96d744b2b5a5106902fc615bd351c645b182
06-05-2020
$0
1750
0xe453f4012c868cb25a0b987fa8d2a60f28300082
06-05-2020
$0
1751
0x016913ead5672f01de2043874e5c1cac5df608de
06-05-2020
$0
1752
0xa90bd044d699136adc55e1f633001c29aa1df61f
23-07-2025
$0
1753
0x928b8864151ee6c1e057964460bf5c7addbca97f
26-07-2025
$0
1754
0x552804d08eb7abbf89c131e4c4b1e9e259d90751
03-04-2020
$0
1755
0x0000000000000000000000000000018148086009
03-04-2020
$0
1756
0x0000000000000000000000000000000000000e33
05-03-2020
$0
1757
0x14675623b1d8fcaa086ebcc82ce5d390d6c681c3
14-02-2020
$0
1758
0x000000000cd2ea93ac6de3054ad27667ed965a81
14-02-2020
$0
1759
0xffc99c05f09aaf22f380d6d531ebec0489751d70
28-07-2025
$0
page 88 / 109
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