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
0x84e6837653c0632f7bd56af81042df7af220c566
15-08-2025
$51,404
1
0xb3eb0e4a6931f2c9fc2e586bfd7f083bcb607484
15-08-2025
$18,799
2
0x004cc291e04c83e63c818a8189fb3a53f0e1d48f
15-08-2025
$30,000
3
0x42bb168d6c042b68709b2142243c0e205fdd1b8d
14-08-2025
$1,370,734
4
0x7ced75026204ac29c34bea98905d4c949f27361e
14-08-2025
$0
5
0xd8500c631dc32fa18645b7436344a99e4825e10e
14-08-2025
$0
6
0x57ec89a0c056163a0314e413320f9b3abe761259
14-08-2025
$0
7
0xb338962b92cd818d6aef0a32a9ecd01212a71f33
14-08-2025
$0
8
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
14-08-2025
$0
9
0xf4377eda661e04b6dda78969796ed31658d602d4
14-08-2025
$13
10
0x12de548f79a50d2bd05481c8515c1ef5183666a9
14-08-2025
$0
11
0xab5bbffcf978ff6fb21399718de91db253972259
14-08-2025
$22,466
12
0xa1c9222fae5a2b2d84ba9c22143e4df94062966e
14-08-2025
$20,682
13
0x5f784ebc4ab697206bfc8df42eafb73fdda39a44
14-08-2025
$334,844
14
0x0a45218ca01158276baef8d131817d43c44dd00f
14-08-2025
$21,640
15
0x8f859ec8c09d6570f6ec76e525f65f956d7dc103
12-08-2025
$993
16
0x61de67699be4a07304a38f35a68ed870221ced32
11-08-2025
$8,800
17
0xe890a961e17a1f63130ef309fcfa5217a72012ad
11-08-2025
$29,890
18
0x1ea3eb07180e408d2742821aa7d94f6c06064fcd
09-08-2025
$47,461
19
0x74d3cd5ed77781f04405b5f11458a062bc4123c3
07-08-2025
$299,331
page 1 / 109
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