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
▼
1920
0xb71897709fc66eda3f6097561deace3fd83d9c8f
30-06-2022
$0
1921
0x0792c1eae810ace99005a917bdb271210a24b0a6
30-06-2022
$0
1922
0xcd649f4123272f7e69d047395688226a715a083c
30-06-2022
$0
1923
0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5
06-04-2023
$0
1924
0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab
06-04-2023
$0
1925
0x32854585d620b74733430796d5a5ddd4085e3c10
06-04-2023
$0
1926
0x23fc72be7f0e751b2c6c8ec7d347f69dab630504
06-04-2023
$0
1927
0x749177007d6b55f1cbfddc28b386d25f6c65c592
30-06-2022
$0
1928
0x0c6cf7670ae4e45f1344e0567ffda556b5ee1932
30-06-2022
$0
1929
0xf53b551dc126e92b01d6a7eb341d350df9ed0321
30-06-2022
$0
1930
0x52c625b3920bb70e3a12daa2895eb0dbfebddf85
21-04-2023
$0
1931
0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9
21-04-2023
$0
1932
0xa0ecd7f12b2f6baba85eff448211cee1426833c8
21-04-2023
$0
1933
0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d
21-04-2023
$0
1934
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8
21-04-2023
$0
1935
0x10e86900b25f500f75c0de2b9453cd2469153cbf
30-06-2022
$0
1936
0xd062436fc966712503874a8f772ed3df1b43857e
30-06-2022
$0
1937
0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9
27-05-2023
$0
1938
0xf4e52ac88228b596c3044196352eb3e9dcc622b4
30-06-2022
$0
1939
0x70a1a95178c8b8188157ba64e798184a4363d748
30-06-2022
$0
page 97 / 109
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