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
▼
60
0x16f068ea913a912c62114a873b678b1aa9236585
02-04-2025
$0
61
0x02c7861d81d95827a0453ce0de50794102dc6365
27-03-2025
$1,755,099
62
0xbe10a20daf62e499d73b3e2009612a54ce4439ea
26-03-2025
$2,997,180
63
0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bb
26-03-2025
$40,953
64
0x6ec7b2d81d27dfc97b08f59cdc4f16df0ebe877a
13-03-2025
$575,079
65
0xda2e12e94060720581994eec870f83d9c7200c2c
01-03-2025
$338,047
66
0xea97a63fa822c3e892e041eccc2d0e2482ad0d65
28-02-2025
$149,977
67
0x37857e63456d07f110a845ee701058f68f85c1e1
28-02-2025
$14,000
68
0x0078ef2d7baf87bf6c4ca49b19efd1e05f57ac30
24-02-2025
$0
69
0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf
24-02-2025
$0
70
0x002471b8a185f9980708d0eaec5b289714f56f8d
24-02-2025
$0
71
0x1ba3af670b221a8c89c7b822424e642348544094
08-02-2025
$144,986
72
0xcaa7a770c783eca417da2fc978b0202bbd0bf6aa
08-02-2025
$12,338
73
0xd160ab0327b307a7b23436242198dc02f850cb7c
02-01-2025
$2,459,911
74
0xd5f053ab62b8b75cccdec2967206b8a86906c437
31-12-2024
$460,311
75
0x3a0245de38273e7852dce97de3bae18c0010013e
20-12-2024
$0
76
0xbc92595dd3e8f5092471c99b9084a72d333c7d07
20-12-2024
$0
77
0xd19df746fd2a145588b3a22672bacfd2e5454f61
20-12-2024
$0
78
0x54b475ef92f861975945954bfa1080dda9cd346e
20-12-2024
$0
79
0x721537670ae01aa0d60585457b7534025b0041ac
20-12-2024
$0
page 4 / 12
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