the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$108,250,166
$951,761,175
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
300
0xabad52d5be8b3c6eb9835073730fa85b35715dc3
25-02-2025
$72,479
301
0x002471b8a185f9980708d0eaec5b289714f56f8d
25-02-2025
$0
302
0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c
24-02-2025
$97,389
303
0x20f2d465f12694e9bfd4d58c12fbb12240171df2
22-02-2025
$80,259
304
0x83d75c6de18bfcd5eb3c2c6e142462d146b1e2fa
22-02-2025
$0
305
0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0
22-02-2025
$20,935,010
306
0x620dff37e7b3f1a7969c5a678ababd77867bcb95
21-02-2025
$30,030
307
0x71df136cdfa1a1d8c09a1e5a011dc0256a057847
21-02-2025
$236,044
308
0xf6d3120f9283adeb8614e8bb127307bd198e6bda
21-02-2025
$155,649
309
0xf647546784908ddc73b1ffeddec7b440fcc9d2c8
21-02-2025
$300,001
310
0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd
21-02-2025
$267,108
311
0xffc14a56afaf8399d16c32fb0dee7d6540c2f2fe
21-02-2025
$70,000
312
0x9d663c1be97eca034bd1b0a1315e6dc40b3455e7
21-02-2025
$174,568
313
0x94f6f36c5e53999771b113ca5fb74e9ed7db2545
18-02-2025
$10,411
314
0x01e42e771c3b8c250a3c93281409d7212fb14676
17-02-2025
$149,474
315
0x034d916250bed28f22d994e114e0953aab2ebf3f
12-02-2025
$0
316
0xf322a3328f617b9f3d44a088373d1106b6c5e97e
12-02-2025
$2,117,677
317
0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe
11-02-2025
$31,905
318
0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd
10-02-2025
$7,824
319
0x73a9f3b1443bf22fb11d7db59a5a9082b6d8c908
10-02-2025
$127,187
page 16 / 109
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