the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$803,187,077
1
USDC total
$107,938,462
$911,125,539
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
20
0x5b34604cad96abc062ca93b895da102281c8940f
30-05-2025
$894,669
21
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744
25-08-2023
$839,993
22
0x500e9b90b1310b8dcf3f82e03344e0da79694857
13-09-2024
$812,526
23
0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2
25-11-2021
$772,000
24
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a
25-11-2021
$766,433
25
0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6
26-06-2025
$612,977
26
0x6ec7b2d81d27dfc97b08f59cdc4f16df0ebe877a
13-03-2025
$575,079
27
0x36f2d3871edd59d5c06db8f0b12be928d5922a70
14-09-2024
$533,038
28
0xd360752c7f5df88c6b42391940e11a6fd491e645
15-05-2025
$519,960
29
0xcb59151c8d160e68d7ba2051b78a75c44ada0eb5
01-10-2024
$500,000
30
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e
22-05-2023
$487,779
31
0x00d7e7409bfe09a736d3e993de9b87d0baa314d5
11-05-2024
$486,669
32
0xd5f053ab62b8b75cccdec2967206b8a86906c437
31-12-2024
$460,311
33
0x6572760df65696a671eb17575b995daca056237d
25-02-2023
$454,860
34
0xfd03637733e810ed9a33e7658d06c80151fb0b61
23-01-2024
$439,650
35
0xb62d9e45688a40f101645351a6cee269cba5a5b9
30-05-2025
$431,932
36
0x3f77a61034da59ffa924c20ee68f868956bca3e6
06-08-2025
$381,235
37
0xda2e12e94060720581994eec870f83d9c7200c2c
01-03-2025
$338,047
38
0x62215c796d9cf4ced759ff06cbb8e712dd15eef6
26-05-2024
$330,509
39
0xeb53f63ff2c8f576de0752d0fb603ddc79318b26
22-05-2023
$311,586
page 2 / 12
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