the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$803,187,077
1
USDC total
$107,938,462
$911,125,539
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
0
0x1298500214c99cc9c844c2d99d741b44a869e427
16-01-2025
$50,251,106
1
0xbdd32b0e59f253f37ec97da72c421d8da0e1fb1e
17-05-2024
$21,779,062
2
0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16
02-02-2024
$21,692,098
3
0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0
22-02-2025
$20,935,010
4
0x44c9503188827034377353a9f6d876eea15933c9
05-03-2024
$20,010,840
5
0xe92057f579abd78e65e20c3d4fc3994aa7fe1604
27-09-2023
$18,714,924
6
0x186e6139cd55902faa3d70b4cd866e7237d2f6ed
14-12-2023
$17,727,918
7
0x3b76a3699b563ad1af98ad581714c72315c83607
02-02-2024
$16,483,179
8
0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f
15-01-2025
$14,000,000
9
0x5abbb621697a110020a6cd1f4afaf1b1cb938982
08-10-2024
$13,700,000
10
0x88e6c440164b14756969be17ae0fb44470ba4d47
24-12-2024
$13,144,255
11
0xc0dd331be3519fe95f7e539823ea0a14016cf3f3
17-05-2024
$12,000,000
12
0xc2985a287cb782378f4f50fede69242e71a2a509
17-05-2024
$12,000,000
13
0xfff8cb22789fafb30492cc4264a711c2ed1973ee
10-04-2024
$11,708,872
14
0xc14d78c6966d7975d9995ae694815bbbf5743ce1
02-02-2024
$11,050,000
15
0xe2102860361ced07ab9d75dbe815962b72165e82
14-12-2023
$10,174,469
16
0x3297603933c150f30cb94484cd5604f7e71a5e13
04-08-2023
$9,300,910
17
0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6
14-12-2023
$8,850,000
18
0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7
28-07-2025
$8,028,233
19
0x623d5a267930d1173400b9695ba5e1ad255ea17c
05-08-2025
$8,000,000
page 1 / 109
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