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
0xde8d23aa01e47069f494b14d008b7cb606a51add
06-08-2025
$103,877
21
0x3f77a61034da59ffa924c20ee68f868956bca3e6
06-08-2025
$381,235
22
0xd25d375e18d2a2bfe8555b70279ec2dc931d397e
31-07-2025
$12,700
23
0x920b6ce057056ba751a482410604b0d534b57afe
31-07-2025
$42,035
24
0x74dacbaaa824555af9a84d54f6f0fbf5fe225268
31-07-2025
$25,487
25
0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1
18-07-2025
$264,217
26
0x408b130d722c730045b4305f369e6ff629b1c8fa
09-07-2025
$854
27
0x5b49e41bbbbed24ef90d54f0abd59e14722021db
09-07-2025
$14,990
28
0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e
03-07-2025
$3,086,853
29
0xc685132e908cce284c063415ea353af5f555c6c6
01-07-2025
$0
30
0xe3740c1b2fcda407027e2c80906306604e5260e7
28-06-2025
$0
31
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
27-06-2025
$0
32
0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6
26-06-2025
$612,977
33
0xb1fcda2d2dd445eeeb09c1d03b73519a1956f311
25-06-2025
$0
34
0x89012a55cd6b88e407c9d4ae9b3425f55924919b
20-06-2025
$0
35
0xe6d328eb45bd03b2cbb801a0c4a93c993f735b76
13-06-2025
$119,306
36
0x2dbdaed0c4344b884f69857cab554c8de83fa4c6
12-06-2025
$107,137
37
0x802f0bf20331540aa880b3dec2e4aa3ab59b969e
01-06-2025
$210,000
38
0xa86cb571904577001427711f3e03133b5279090f
01-06-2025
$207,000
39
0x20b575570a487024fa8fd26bf7be29ce91b58af0
30-05-2025
$896,233
page 2 / 12
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