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
▼
1760
0x2a4f9e8a8071adf0b6be883644c4f4910c3d1c30
07-06-2021
$0
1761
0xf6ec8d867a227ff5f84761407da1f85826c17797
07-06-2021
$0
1762
0x4cd1761af5c771fb4046ed0f6ed39239f466f63b
07-06-2021
$0
1763
0x8e80b88620e0a2395a46a5fa639e19cb0c493974
07-06-2021
$0
1764
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
07-06-2021
$0
1765
0xdceebcc35ef57dc33d35895f3940e0b3f68353aa
07-06-2021
$0
1766
0xc6bc4d60f83508c933cafaec515a8f4fa7776ac3
07-06-2021
$0
1767
0x61b56d3c0cd91e52382600f9014c0634d7d87434
07-06-2021
$0
1768
0x19bd896186bdc727afa03b8ac8516939d95f9da9
07-06-2021
$0
1769
0x657b83a0336561c8f64389a6f5ade675c04b0c3b
07-06-2021
$0
1770
0x4d195277855c60e09ac8c25dfc95d4768e1f1332
02-06-2021
$500,007
1771
0x96de2b69a47686e34769ffe50f97bd3dfaab2347
12-05-2021
$8,163
1772
0x9d8da58bfa9df34917958c553c21b134a8395c01
12-05-2021
$0
1773
0x75b3308a9a8904aa2c40cfcb4eaf958700d4b3e6
12-05-2021
$0
1774
0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16
08-05-2021
$400,526
1775
0x1ddb6557315f58362dba3c37d55eec83023a8ec3
08-05-2021
$86,795
1776
0x707176b584d0ae0c77d3035da8686f8b58cda73b
06-05-2021
$0
1777
0xb05686a17ed23360d6bbb37652bc0424b12af5fd
06-05-2021
$0
1778
0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801
06-05-2021
$0
1779
0xfc4e7e1a5508636cd54b5e279c4e2b34eb0675ef
04-05-2021
$0
page 89 / 109
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