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
▼
1880
0x04dba1194ee10112fe6c3207c0687def0e78bacf
09-12-2023
$0
1881
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
09-12-2023
$0
1882
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
09-12-2023
$0
1883
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
09-12-2023
$0
1884
0x36fc866dce5268d68c1ae91ede771cf57887851b
05-01-2023
$0
1885
0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9
30-06-2022
$0
1886
0x207ef0c29c9b25d1ef276341adb17bb992262cc7
30-06-2022
$0
1887
0x15148d99cb8ca101296ef8a5203954ffc5718b3a
06-01-2023
$0
1888
0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43
06-01-2023
$0
1889
0x7679a8b5e13db0f549672b18d76751db5092ea58
06-01-2023
$0
1890
0x010da518c1aa53517ef87062dddccf018949b6dd
06-01-2023
$0
1891
0xc6e219799eb852f034601d5f00b2cecb3cda1c2e
06-01-2023
$0
1892
0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d
06-01-2023
$0
1893
0x1d35d77087b5998644e5180ce0b5867b44757f21
06-01-2023
$0
1894
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2
06-01-2023
$0
1895
0x6f35a5e6a7301627a090822895e5e7209ed72f77
30-06-2022
$0
1896
0x386a6517171542a5e9d58ff8e6acf4217e18ee57
20-01-2023
$0
1897
0x966bded931cc7495b264b0c4510aeec22ee96fdb
30-06-2022
$0
1898
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29
09-12-2023
$0
1899
0x757a22bd624b91fd86db87b9973fe71d1c262588
17-02-2023
$0
page 95 / 109
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