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
▼
220
0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f
17-04-2025
$961,405
221
0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c
15-04-2025
$1,430,804
222
0x1e22b0b33599e04a837fe9b761d710de5aeeb62f
15-04-2025
$60,663
223
0x09cb8e0e43cfcc34650bea474ae14a6554b6396a
14-04-2025
$210,639
224
0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3
14-04-2025
$630,143
225
0x0859370171256a1c9ce4ffe511bea00e863bef35
11-04-2025
$79,560
226
0x27faac798dab9adcc30ca1e5a2d035adf9247f95
09-04-2025
$67,742
227
0xaa0b167e3c851f25a1870bf81344582d7e4b2c64
09-04-2025
$2,000,018
228
0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826
09-04-2025
$95,714
229
0x220c51384277739e10d9f5ac4f76582750fe3635
01-04-2025
$49,281
230
0xa6587f2626e48d66ae285ded11ffecbad07edd79
01-04-2025
$126,292
231
0xd5e878507a40bac49a0e7577c84668a1978c954b
01-04-2025
$33,687
232
0x68795f7da7ccfa7cb26155b6984d8742111a47d9
28-03-2025
$0
233
0xc71d58b1d9f7fb065213a34c93b1e700a6e0069f
28-03-2025
$349,600
234
0xbe10a20daf62e499d73b3e2009612a54ce4439ea
27-03-2025
$0
235
0x17eb5733ed0325fce5920d268045a927caf9655e
26-03-2025
$4,600
236
0x3cadc4144ccdc15891c1f6f77a09e5d341fcc01a
25-03-2025
$4,810
237
0xd3c7223cceb888620dd90141e543fb62e0dc7c7b
25-03-2025
$116,318
238
0x9850b28a826fc2a88504087eef7d965824c0e2e6
22-03-2025
$44,365
239
0xc8bd2fbfe0437f38394c5d504221fc01cc8df92a
21-03-2025
$19,730
page 12 / 109
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