the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,009
1USDC total$107,938,462
$951,449,471
-usdt--usdc-
(index)accountdate▼balance▼
2200x598074513aff45ffc882069f9a7314285c51177b18-07-2023$497,853
2210x9531ef6c64138af5ca38016cbafee8f40877f82813-01-2024$494,562
2220xac8e37ea151b6e5cd2dcefffc71da918568b8aa330-12-2024$491,000
2230x910fae0636883234a435b00fb32a194cab00fc9026-07-2025$490,036
2240x9e408a4ddbd7b39302adf5d035504f1ff6bf828e26-09-2024$489,920
2250x1cbace942f58848cc7723b88c8e37d9be683c50420-09-2024$484,423
2260xca44101abe4c3215f94942ca707248c7aa40a4db07-01-2025$482,356
2270x36e4b11081c251c7817b3a4e03c90a11e4b03b6717-10-2024$478,645
2280xb389b4b4a8a6e267ca0712321cdca5c856ef8a7203-03-2023$464,669
2290x380a5624f2d3f1d008c362259ffa6b5e9ae8ea6924-10-2024$454,815
2300xf6884976bb1af63f7f75c6b27111572367ef6f9f07-01-2025$453,891
2310x45ce164a3033469b77adc5a4effb134254bb127a11-05-2022$452,743
2320x896def468062a99df96c50eceea601dd56bf74b720-07-2025$452,185
2330xa6173a4128bb9adef4fbe4d858363fbcda23c08911-12-2023$449,972
2340x652d7f9edaaa8891be2de74ea568d70af823d89e14-03-2025$442,397
2350x73cd55b6dbf09efb6b2743020cedd3f0751c3d1b11-05-2025$439,585
2360x0950b773c38e9daba77918101e07622ac4e1db2611-05-2025$431,311
2370x37c545dae781c5ee433e81cdbe54401effd111b423-04-2021$428,534
2380xf30eec43edebbeede06725b533a0601d390dc0f812-05-2024$422,066
2390xd0caeb08be975457253881976977e19bab20a38316-10-2024$419,877
page 12 / 109
«prevnext»