the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,479,915
1
USDC total
$107,938,462
$951,418,377
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
40
0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1
18-07-2025
$264,217
41
0xbf4f36efa3ac655a1d86f6c32b648a90271443f4
19-01-2023
$250,000
42
0x931546d9e66836abf687d2bc64b30407bac8c568
24-08-2023
$250,000
43
0xd7648fffa48e06b0107435a966f3f1e9dbe10b7d
04-04-2024
$219,840
44
0x802f0bf20331540aa880b3dec2e4aa3ab59b969e
01-06-2025
$210,000
45
0xa86cb571904577001427711f3e03133b5279090f
01-06-2025
$207,000
46
0xcfdffd028a987448a4ee4c4994a9e2dc3c7dc15f
11-05-2024
$193,489
47
0x81c4d8816b29147c542dde87485608204690acf2
30-09-2022
$187,035
48
0x9253f800c8a03b9184ceb9280361e5055893192c
25-02-2023
$160,000
49
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
24-08-2023
$151,340
50
0xea97a63fa822c3e892e041eccc2d0e2482ad0d65
28-02-2025
$149,977
51
0xfc672c73ca5c7234edc82552e4a0c8fc247d32ac
22-05-2023
$148,429
52
0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9
22-05-2023
$147,549
53
0x1ba3af670b221a8c89c7b822424e642348544094
08-02-2025
$144,986
54
0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb
08-10-2024
$141,147
55
0xc34586a57d59fbd08865298203cf28cd10ad9708
01-05-2023
$135,037
56
0xe6d328eb45bd03b2cbb801a0c4a93c993f735b76
13-06-2025
$119,306
57
0x2dbdaed0c4344b884f69857cab554c8de83fa4c6
12-06-2025
$107,137
58
0xde8d23aa01e47069f494b14d008b7cb606a51add
06-08-2025
$103,877
59
0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0
16-06-2020
$100,000
page 3 / 12
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