the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$107,938,462
$951,449,471
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
1900
0x1329410051fc114d8050b007717fc7575a221c71
11-02-2021
$29,695
1901
0x5f30e761b5f8274dd04ee0c4b1a15952d202be47
10-02-2021
$70,338
1902
0x1a3a132f218d07b426e535f14f2572ab025ad69b
08-02-2021
$57,884
1903
0x8946a15b530c435fc0fe221f9efad6faa68eeac2
05-02-2021
$315,918
1904
0x14ec0cd2acee4ce37260b925f74648127a889a28
05-02-2021
$0
1905
0xa313d59111aee950fb517c4b1c336d3a3aba6bec
02-02-2021
$568,564
1906
0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14d
02-02-2021
$999,995
1907
0xd8e3fb3b08eba982f2754988d70d57edc0055ae6
29-01-2021
$806
1908
0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513
29-01-2021
$0
1909
0x4e220a522a7473319534968e5935f54755c1ed29
29-01-2021
$0
1910
0x6239d6cdbd7605b599b79d72004209f12adf0caf
29-01-2021
$0
1911
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
29-01-2021
$0
1912
0xa7ed29b253d8b4e3109ce07c80fc570f81b63696
29-01-2021
$0
1913
0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808
29-01-2021
$0
1914
0x4b4d2e899658fb59b1d518b68fe836b100ee8958
29-01-2021
$0
1915
0x4166ab48ed12a060628905ab672e4a24d20310d9
29-01-2021
$0
1916
0x31083543ef3e76447bb44b2d089c8cfbfb1fde82
29-01-2021
$0
1917
0x691adb34fc64391bb7e37aa26a3138708fdc551b
29-01-2021
$0
1918
0xe8138a3a847a25546250046cd7c5a867c2179f94
29-01-2021
$0
1919
0x543bfa3d40848da53994b3a08dcd6638752ad56f
29-01-2021
$0
page 96 / 109
«
prev
next
»