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
▼
80
0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6
22-05-2023
$25,030
81
0x7ca6c4d4fc24417c79c91b4ddbf222cb6bac4c14
05-04-2024
$20,590
82
0x8e2fce87ecd6e648a4ec8c99a161f66ea32df18c
07-08-2025
$15,885
83
0xd93a9c5c4d399dc5f67b67cdb30d16a7bb574915
12-08-2022
$15,080
84
0x5b49e41bbbbed24ef90d54f0abd59e14722021db
09-07-2025
$14,990
85
0x37857e63456d07f110a845ee701058f68f85c1e1
28-02-2025
$14,000
86
0xd25d375e18d2a2bfe8555b70279ec2dc931d397e
31-07-2025
$12,700
87
0xcaa7a770c783eca417da2fc978b0202bbd0bf6aa
08-02-2025
$12,338
88
0x815f335f976301f496167bfef237f0622f92ac38
30-09-2022
$12,250
89
0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223
15-11-2023
$2,627
90
0x59a16c427f3a3584ae9fab84f47a3a9518c04272
11-04-2025
$1,463
91
0x42b756987dee8a21508c4e470bfefb5e36a5e4e4
25-02-2023
$1,000
92
0x408b130d722c730045b4305f369e6ff629b1c8fa
09-07-2025
$854
93
0xbfd88175e4ae6f7f2ee4b01bf96cf48d2bcb4196
12-07-2022
$552
94
0x38735f03b30fbc022ddd06abed01f0ca823c6a94
19-05-2023
$0
95
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
27-06-2025
$0
96
0xf4377eda661e04b6dda78969796ed31658d602d4
14-08-2025
$0
97
0xd8500c631dc32fa18645b7436344a99e4825e10e
14-08-2025
$0
98
0x7ced75026204ac29c34bea98905d4c949f27361e
14-08-2025
$0
99
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
24-04-2023
$0
page 5 / 12
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