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
▼
60
0x072cc4898cabe51a937f2bf4265c69c4203c0d8c
24-04-2025
$97,732
61
0xb99e0f3b342fe502f376b72ae9782a6b89afb39b
06-09-2024
$81,147
62
0xde787f609e75513a86d53b2a15011db78fb5f2bc
24-04-2025
$75,146
63
0x9ff43bd969e8dbc383d1aca50584c14266f3d876
12-07-2022
$73,411
64
0x70f6d315a46bb7179a45e68d223a70f647ce493d
08-03-2024
$71,034
65
0xb65e9d4fb5e89c18b8fe77cc47f28b6c2c7b4aac
04-05-2024
$63,669
66
0x088aaa322d955816d8a00b3ad58139543556cb61
01-05-2023
$61,198
67
0xf8a9ab377ce63592583767b34602e130e38ebdca
03-02-2023
$60,093
68
0x8a0a9106cd583c9cab28dca615f2dfc75eccc5ae
25-05-2024
$56,300
69
0x25697a529646d0427e3341303564a9fc280168cf
14-08-2025
$52,470
70
0x9c220048401fa6819e59a15e67d96ceffb9043ac
25-08-2023
$49,914
71
0xdbb512422e1efec898ff5ec00739b3ff8bc7caef
26-04-2025
$48,192
72
0xb5484440a0c14326fa4acfb25f2cae7a39c0e75b
25-05-2024
$43,402
73
0x920b6ce057056ba751a482410604b0d534b57afe
31-07-2025
$42,035
74
0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bb
26-03-2025
$40,953
75
0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29
25-05-2024
$37,162
76
0xe883711e2fcf199727a9dabfe48b7d90ef9aa6af
26-04-2025
$35,096
77
0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed
29-04-2024
$27,321
78
0x74dacbaaa824555af9a84d54f6f0fbf5fe225268
31-07-2025
$25,487
79
0x0abf039dff7ff57d7a290362b64ffcd82009e8a9
25-05-2024
$25,291
page 4 / 12
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