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
0x7821430612a15d0d67f3f125bdd2533864b2ddf6
02-05-2025
$27,889
201
0xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6e
01-05-2025
$161,102
202
0x39a62d1cbee5f86a01f14b6e6148d5ca0e018c66
01-05-2025
$250,455
203
0x4f87f64d1914c7032e4b40368b89b6c61e91a71c
29-04-2025
$40,010
204
0xa2c452534cfde741392f192c4733a57b583c34d7
29-04-2025
$106,131
205
0xd1d6f4dfa102c3559803a87b5362b3888ba9dce1
25-04-2025
$60,071
206
0xc11f51d942cb8be12e60b93b9f3d3dc5483843ea
25-04-2025
$10
207
0x29452a5703cd3cb50e658d3c018acef1e57b7145
25-04-2025
$247,752
208
0x0295737b7ac7a688f293ee6ee3640fdbf037920c
24-04-2025
$154,770
209
0x92abd0a749546e2bdb5898627514e921f01a0b60
24-04-2025
$256,102
210
0x2c642a5271244982a96a42fd62d9b57ee24177c5
23-04-2025
$0
211
0x3a515d2bc1924983245fe52a83ccbe5c470be484
22-04-2025
$10,150
212
0x8a6babc576e8abd7299dca35cccaeb3d134bdeb6
22-04-2025
$1,953,990
213
0xf65040b820014a90169e67194de711556d03fc4c
22-04-2025
$30,087
214
0x14358cf97cd504da3d2c293fa68d1a69400180e1
18-04-2025
$0
215
0x0e0e99fecff105c92b8fa3737ce28c5693b49512
18-04-2025
$194,642
216
0x6cb294e3c1a47c6776e7ae414492ae79cc3d79dc
17-04-2025
$2,025,517
217
0x27b37d0afc55f712ecb9c4ba14a87f456c709ed7
17-04-2025
$3,038,358
218
0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b
17-04-2025
$659,037
219
0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f
17-04-2025
$961,405
page 11 / 109
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