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
▼
40
0xb62d9e45688a40f101645351a6cee269cba5a5b9
30-05-2025
$431,932
41
0x5b34604cad96abc062ca93b895da102281c8940f
30-05-2025
$894,669
42
0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3
30-05-2025
$894,868
43
0xe6a52b4829dee5ae37e383087f5bf1fac6983b44
30-05-2025
$896,461
44
0x037823d2320c81a62721c0444160e053b19f45c4
30-05-2025
$896,472
45
0x8c5f37d4db13967643e33d5404f66f86569221ca
29-05-2025
$0
46
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
29-05-2025
$0
47
0xd360752c7f5df88c6b42391940e11a6fd491e645
15-05-2025
$519,960
48
0xe883711e2fcf199727a9dabfe48b7d90ef9aa6af
26-04-2025
$35,096
49
0xdbb512422e1efec898ff5ec00739b3ff8bc7caef
26-04-2025
$48,192
50
0xde787f609e75513a86d53b2a15011db78fb5f2bc
24-04-2025
$75,146
51
0x072cc4898cabe51a937f2bf4265c69c4203c0d8c
24-04-2025
$97,732
52
0x59a16c427f3a3584ae9fab84f47a3a9518c04272
11-04-2025
$1,463
53
0xd9471e6c644756e845e4a10260362ab9a3a9845a
02-04-2025
$0
54
0x2a4c4406a0495116aa880c57486cb876658d8aa1
02-04-2025
$0
55
0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aa
02-04-2025
$0
56
0x2b872fc6d0614e39150d078db0e2ff56650f2b4b
02-04-2025
$0
57
0x4755da10f30da425a1b5f12166bec82600c48c79
02-04-2025
$0
58
0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5
02-04-2025
$0
59
0x9acfa7136bd9ee19fc2c4517e2033705262f938c
02-04-2025
$0
page 3 / 12
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