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
▼
1780
0x008fe40574e881e7247b50b991c0cc057d66647f
09-06-2018
$0
1781
0xa761f652044774de9456316d008c57a41c8c5e7d
16-10-2024
$0
1782
0x751acef1a33fef522abd98f6e3a3c6d546c93923
15-08-2022
$0
1783
0x5aacd0b530b2ddcaeddce6e1316650480213f423
25-08-2022
$0
1784
0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177
26-08-2022
$0
1785
0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc
26-08-2022
$0
1786
0x87370ec2e2686952e4dfbcdde5641f03956ceebb
26-08-2022
$0
1787
0x307113b50601b9e6a995ceda88fab1976ab5a0d4
12-08-2022
$0
1788
0x0e571d7f200b3d2b1cdd4538f8ad434ae4b7840c
12-08-2022
$0
1789
0xf92aaa976ba32451aa6fceff9b61397e02ed7d2a
12-08-2022
$0
1790
0x511d50d6ee60080cc5166ab16cafede534c8d72c
10-08-2022
$0
1791
0xac516d2484b4ca30c643ee839875bedfee19dfe4
10-08-2022
$0
1792
0x3ad9db589d201a710ed237c829c7860ba86510fc
09-12-2023
$0
1793
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
09-12-2023
$0
1794
0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c
16-09-2022
$0
1795
0x021cde4419076f3d1bca2077157937e390ad72b3
06-10-2022
$0
1796
0x0283bd581220fc835691380401ad89e046ad9ad3
06-10-2022
$0
1797
0x0643d7ace2912ea4243c222c6156806881860dc1
06-10-2022
$0
1798
0x0d4487d29d825f6199c907402c8699bf7507fac6
06-10-2022
$0
1799
0x0b52f217b46f53d13001b058d2be65101b691281
06-10-2022
$0
page 90 / 109
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