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
▼
200
0xcab3644bdeef0fdb41de86d386c967c5a31f172d
22-07-2025
$581,761
201
0xda0913b7b560f419619a1ce1e25c09427d0cef0b
05-12-2024
$578,893
202
0xbf00c0b054c4083a2c704a7e2a20611855e50d02
20-07-2025
$572,316
203
0x9def8559c00d290b8eae92b6df0cd9166bb3d918
11-05-2025
$568,953
204
0xa313d59111aee950fb517c4b1c336d3a3aba6bec
02-02-2021
$568,564
205
0x92652e5191a947b5d4fe3949138f484285719308
11-12-2023
$567,323
206
0xe350708b71243ccd55cdd18833cdee5051ee378e
23-06-2021
$552,866
207
0x757c1d80637ef0816136b55d5433abb51f485887
19-09-2024
$552,810
208
0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c
08-01-2025
$534,774
209
0xf510e53ef8da4e45ffa59eb554511a7410e5efd3
06-01-2023
$528,266
210
0x88e3b4487b6131a0407fd437a93b810653ad23e6
05-12-2024
$525,923
211
0x1328b436875f7ebf7eb9886ca25d94d54545d85c
25-07-2025
$523,068
212
0xf6533db35500417149110b49d758c2adc63ed63f
05-12-2024
$521,851
213
0x44b26d0c71384f77faec94d40a74f9e50917460d
09-12-2024
$511,126
214
0xe4e7438773c97d0970e738ecf14a1ab92b032927
08-01-2025
$509,094
215
0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa
20-09-2024
$504,759
216
0x68d50a883c79f78f81d9ff26e7de56b8aa2a92cb
30-12-2024
$500,287
217
0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6
05-07-2023
$500,032
218
0x4d195277855c60e09ac8c25dfc95d4768e1f1332
02-06-2021
$500,007
219
0xeb378d1b8f9cafa573494b64156429aad000de0c
30-03-2023
$499,000
page 11 / 109
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