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
▼
240
0x8e6b5d4eb68829f95484715a7c429db5a4eee672
11-05-2025
$415,240
241
0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b
29-08-2021
$414,793
242
0x7ff9bbed32fb217aaa79c0e95b02fb2ccae07e13
11-05-2025
$410,170
243
0x54cb97b4481e8c8d4df7bb5cabf28030093c249e
17-07-2025
$407,593
244
0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7
06-01-2025
$407,354
245
0x6a24cdc7858d912b3b30356b4dbb5a64270fbd76
11-05-2025
$407,340
246
0x8b7eb22507671f441c9cab6be3fb0c3dfb03eab5
11-05-2025
$406,938
247
0x3118b3755bc3a4a038663012e1fb0b0314f6cdff
04-11-2024
$406,497
248
0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16
08-05-2021
$400,526
249
0xda798c83ee3a7461a246d854b3bd51bb4b3a8646
28-10-2024
$400,163
250
0x5422668559212840db64ad81f79226d82340e5a6
17-10-2024
$400,000
251
0x5748029dd7b42416f5ce584baf2d1572710499b0
26-07-2024
$400,000
252
0xa1fc3db9f4f380f7d219e8d70d702d6f7630d77f
22-01-2025
$398,889
253
0x59be4b92855cdf6e46c33e6a30959898a44705db
11-05-2025
$396,926
254
0x13ff95f4c2bd554835b80c795c5b0b8297666885
11-05-2025
$394,553
255
0x1b5c23f7934dd627cbab889f11c7da471ac0f052
20-07-2024
$390,433
256
0x815f335f976301f496167bfef237f0622f92ac38
30-08-2022
$387,550
257
0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46
18-07-2025
$382,646
258
0xbcb0f86720ae73cb46fdb2c2bac9221fecf1ec0c
05-02-2025
$382,519
259
0xfd10797c02bbcf25e879d8e1d955ef5876fa095b
13-02-2024
$380,685
page 13 / 109
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