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
▼
1940
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
11-12-2020
$0
1941
0xbfe192bde24d347cb3b7f0175e8003e30f347a28
11-12-2020
$0
1942
0xe233b8ca914ef98918b87d934c879095af71d75d
26-11-2020
$326,102
1943
0x8f9538e45a4434bdc8551d24a2c61097082f1cb0
13-11-2020
$0
1944
0x7202e03b5cde32ec58e7fdfbde853173570594e3
06-11-2020
$0
1945
0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a
04-11-2020
$0
1946
0xb5451661101c45ba4bbc89abd0b30c254a90e85a
04-11-2020
$0
1947
0x8993060b04367ffb12a09f9b68e3b0d37cd2c688
04-11-2020
$0
1948
0x7748ebfe40fb4ca6ae9e4a7ea826a359609d353f
04-11-2020
$0
1949
0x487860d44e5c27c467343da9da0f263a958c9575
04-11-2020
$0
1950
0xf240af30cc65b9900a3c3e5b5990f38125e4095d
04-11-2020
$0
1951
0x4ea95fdaa57b8594b7ef740d2a7e163e05c67b59
04-11-2020
$0
1952
0xd4eeb14bfdf9658c0732f89dc9bc662a2a2ee5d0
04-11-2020
$0
1953
0xf26fa4f2aca8b607755e8620c7163be8e4a73a27
04-11-2020
$0
1954
0x15cce358a48bc3f2a4b346e1b4ccca90c552910f
29-10-2020
$118,673
1955
0x094904b9816493aba8a246aec82e0d04a81dfd9e
29-10-2020
$126,571
1956
0x0007f1253511e3e9312df8f180db96f0000000ad
26-10-2020
$0
1957
0xc9ce70a381910d0a90b30d408cc9c7705ee882de
26-10-2020
$0
1958
0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8
26-10-2020
$0
1959
0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f
26-10-2020
$4,359
page 98 / 109
«
prev
next
»