the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,942
1
USDC total
$108,250,166
$951,762,108
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
320
0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd
10-02-2025
$7,824
321
0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c
10-02-2025
$52,213
322
0xe39ee9870251c37e53bd7213b96c70edbf01fe3f
10-02-2025
$30,000
323
0x16c751ce06bad336a65d44508e9b9e1b2012c710
07-02-2025
$57,703
324
0xbcb0f86720ae73cb46fdb2c2bac9221fecf1ec0c
05-02-2025
$382,519
325
0x105e020ae2779000c2d501b0fc84c91a60b5fa2c
01-02-2025
$60,447
326
0xeb4e346fcb92f3a9184e61395a8c491cc20d59d4
01-02-2025
$31,592
327
0xfc69975e7523f4f7c63bee60a8f9a98c0ad9a745
01-02-2025
$654,223
328
0xec70bd334d2177c014ae7aafead527412dbab5f8
30-01-2025
$516
329
0x4926889a6e354def48d5d83082e60b2674b224ce
30-01-2025
$1,176,039
330
0xeb0951ac1658a5528cddc712c5f158c6e20d4538
28-01-2025
$5,593
331
0xa2446a02814343218a1288f3d4fe7f01bc783760
27-01-2025
$30,004
332
0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf
27-01-2025
$0
333
0x69406ea8be85c30581e32cdd95d437ac2fd47904
27-01-2025
$0
334
0xfaae1f70fb6e5571102fbee68fa960a51035fc20
24-01-2025
$1,439
335
0x47f78a978868501e5b10fd2218222d21698cb286
24-01-2025
$190,022
336
0x5954ba518eceaa8444e221a7b169397eb198a563
23-01-2025
$76,802
337
0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c
23-01-2025
$638,333
338
0x5ee2574a7a2a1decacff18a81931d45fec6accfa
23-01-2025
$694
339
0x81e83833f7b45bcefafdf15c288aedbb19d2f38c
23-01-2025
$0
page 17 / 109
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