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
▼
280
0x7a806d434bd721ce0e4a7726364558f7fc5f10fc
04-03-2025
$0
281
0xa9c71d9074b5a8c915cbc9078befdff0cb8e4480
04-03-2025
$0
282
0xe94f8337d6f739caa173bcb7fad2c11f89f5951b
03-03-2025
$0
283
0x40d66b4328c835d0e5ad4751469f15d9085f0d24
03-03-2025
$0
284
0xf34ef00a2183cd762542f2885c123129f7a561ba
03-03-2025
$0
285
0xeb28ae1bc8b9ef953355f288c8a31d6d9f6d9b4f
03-03-2025
$0
286
0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1
03-03-2025
$0
287
0xc0488fb68d9094e37e6498e44069b3490a14d43f
03-03-2025
$0
288
0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8
03-03-2025
$0
289
0xcb33a016022dc4d025306927024c52598aa0a384
03-03-2025
$0
290
0xb09323411bbc6a2e3b03c2f4017ec196748dd59c
03-03-2025
$0
291
0xf12757e7f375347a2dd27a25c772b97df64d8a17
03-03-2025
$0
292
0x997300928a3592736ab87a31bc2c473c79bf46d0
03-03-2025
$0
293
0x6614503a5a050c7d324731f57a35993e14c19e37
03-03-2025
$0
294
0xb271036d95b205a26bae5cb2d4eb922c000903a2
03-03-2025
$0
295
0xf6a25fccf12320873555104465862f0d6e7d57d1
03-03-2025
$0
296
0xfb5031f0d057cdcd1b649bb40accfebf3608b9be
28-02-2025
$1,557,584
297
0xda2e12e94060720581994eec870f83d9c7200c2c
28-02-2025
$106,376
298
0xabcf6a9c759133f9013542b8dc9d3c8aa4533167
26-02-2025
$212,109
299
0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990
26-02-2025
$45,521
page 15 / 109
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