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
▼
340
0x758dec99e07f5e589b1256f536cbb003b528e5dd
24-06-2024
$215,523
341
0xabcf6a9c759133f9013542b8dc9d3c8aa4533167
26-02-2025
$212,109
342
0xa0a7d2c6b288927cf73a5cf59970373262ea73c6
26-07-2024
$212,000
343
0x09cb8e0e43cfcc34650bea474ae14a6554b6396a
14-04-2025
$210,639
344
0xeeffeea60a256348e338732e262a1cb6fa41f7d5
04-11-2024
$210,285
345
0x7caabce0f32b3aa21fa44d30e42b5700952ee2db
28-10-2024
$210,095
346
0x69299c641f8c762bd52d7c6427b99d90d45f5c45
07-01-2025
$207,702
347
0xde0a5359a20a37de6fc42e0331ded17dcd16cc18
31-10-2024
$207,654
348
0x0af64acc01c8854d8737eb0fdf8196c02242cbef
07-01-2025
$207,654
349
0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf
31-10-2024
$207,654
350
0x87d9cf48409bf2d75deef92d5e0c569e5d6b49be
07-01-2025
$207,615
351
0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9
07-01-2025
$207,358
352
0x0000000000000000000000000000000000000000
28-12-2018
$206,200
353
0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786
31-05-2024
$204,174
354
0x24d17289cbf70a7b159599a29b4d2472bb96dfd7
07-01-2025
$203,605
355
0x08f931d4b4c587d39d49899d2b7f9818e2dd282f
14-03-2023
$203,190
356
0x0d741ad4ba4801faae3947005af557abb08b7cb1
07-08-2025
$201,791
357
0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d
13-05-2024
$201,504
358
0x5707aa6944e357cea1a25ff991fb3a2e60268ab5
03-03-2023
$200,603
359
0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60
01-03-2024
$200,141
page 18 / 109
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