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
▼
260
0x36978e3f0daf93168a1f7ffd5f1c3f8804a70f63
11-03-2025
$176,481
261
0x0bb3a3231232844753cbd4c7840587353d446268
07-03-2025
$0
262
0x38f2c464701f9fba24b878b33feef91c4108c5db
07-03-2025
$0
263
0x998a3b25d37d58781863dac61ed11f0a2178bc19
07-03-2025
$3,750
264
0x6f4446aadbd1916a7f9cc9b88f6449a1c6177c08
07-03-2025
$296,323
265
0x126104f444ac5daef35439796049a0cbe9b1973d
06-03-2025
$0
266
0x480c437379e34dba27db7fbec6ee971990e1f3ae
06-03-2025
$0
267
0x94087a5d6156f3ec9f00900e34378543713015a7
05-03-2025
$0
268
0xa3e73034a583dffd0a17d4b01ada679d6de6bb39
05-03-2025
$0
269
0xd0c66ad3e0277a182833ecc051e4cc4aa723bd8e
05-03-2025
$0
270
0xa93d78cacca9b56e48bc20524a117c7519d713b7
05-03-2025
$0
271
0xcb5de9175721050c5a5cffb6851af1b6dd081eaf
05-03-2025
$0
272
0xa1aa49a68bc57ecf1f455eade17395933ab0f9cd
05-03-2025
$0
273
0xd1353f8d2366102cff9efeee24756b41035cfb97
05-03-2025
$0
274
0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243
05-03-2025
$0
275
0x614238dec03a4a3515c0d65e39d16e54b0261354
05-03-2025
$0
276
0xf97f84beecf74b5d61a5b5ffda541c9fad847662
05-03-2025
$0
277
0xe3a03672443cc48e9c5c0f667357734d4902551e
04-03-2025
$0
278
0xbaa9c186a898c70fa70786aaf02f669f17ed327b
04-03-2025
$0
279
0x3ee372edf20782b16f8af94ec08e8d78ac00eb5c
04-03-2025
$0
page 14 / 109
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