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
▼
120
0x8c5f37d4db13967643e33d5404f66f86569221ca
29-05-2025
$0
121
0x89012a55cd6b88e407c9d4ae9b3425f55924919b
20-06-2025
$0
122
0xb1fcda2d2dd445eeeb09c1d03b73519a1956f311
25-06-2025
$0
123
0xc685132e908cce284c063415ea353af5f555c6c6
01-07-2025
$0
124
0x8a33c4dccc7e840e536c1abc9af4612f876f54de
14-08-2025
$0
125
0x3301843d4d8c3314706a6526940bc2a38ed29475
14-08-2025
$0
126
0x0655b7211f302b42a7bfa16a6c45284ab82fd85b
14-08-2025
$0
127
0x6e2bf91ff62095e759301a1e46df3278f7d6bf07
14-08-2025
$0
128
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
14-08-2025
$0
129
0x82df92ebaa039dd6c9e0689390d7298a5ca1f59c
14-08-2025
$0
130
0x18f703184349667cdae85a07e7f2efac36052b89
14-08-2025
$0
131
0x17b65262f73d2a8668dededc6a40274c3e0ea058
14-08-2025
$0
132
0x12de548f79a50d2bd05481c8515c1ef5183666a9
14-08-2025
$0
133
0x6042c2f32769454c5ff226fdae52b81e49cd922f
14-08-2025
$0
134
0x57ec89a0c056163a0314e413320f9b3abe761259
14-08-2025
$0
135
0xb338962b92cd818d6aef0a32a9ecd01212a71f33
14-08-2025
$0
136
0x8660f3ab5285f9e497ffbf2997285c24466aa2a1
14-08-2025
$0
137
0x48ea81d8db01cc3f551be8ecc8627b5a803eb075
14-08-2025
$0
138
0x418949a4a7da9e07192909722072dded8f670d58
14-08-2025
$0
139
0xe3740c1b2fcda407027e2c80906306604e5260e7
28-06-2025
$0
page 7 / 12
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