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
▼
360
0x5095617268d07772ef684ee0f81b399f0a386ec8
16-01-2025
$2,992,266
361
0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767
16-01-2025
$148,400
362
0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f
15-01-2025
$14,000,000
363
0xf5902e7402da82d43b2464f1514c4125bac2cfd0
15-01-2025
$1,000,000
364
0x64c325d64f1b1342f1d17d74184138ef9639eb0c
10-01-2025
$20,044
365
0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f
10-01-2025
$5,568
366
0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a
10-01-2025
$98,648
367
0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8
10-01-2025
$12,326
368
0x487f14c3b13db5d62283454e8a013920b3c054d3
10-01-2025
$75,681
369
0x94e9af736ac05cb8312ff21816a7b6dbf8d62816
10-01-2025
$28,251
370
0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce
10-01-2025
$9,533
371
0x07577277f25c31c5491f4124fdebacd3ff992984
10-01-2025
$5,000
372
0xcc551eaf344899152e021a033a5117184ce4e108
10-01-2025
$0
373
0x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d
10-01-2025
$300,633
374
0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c
08-01-2025
$534,774
375
0xe4e7438773c97d0970e738ecf14a1ab92b032927
08-01-2025
$509,094
376
0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc
08-01-2025
$142,235
377
0x1a1f9260ba50c183620ed543c5f4712a0b87df36
08-01-2025
$73,483
378
0xb8170082763c0e6ded2c465e65446e26b5b45f30
08-01-2025
$231,242
379
0x8c9bd3a5641d043b65caae2cb358d914d6970883
07-01-2025
$0
page 19 / 109
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