the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$803,187,077
1
USDC total
$107,938,462
$911,125,539
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
20
0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a
14-12-2023
$7,626,178
21
0x19b91796478c3dde9053167f6d661933d7db690e
17-05-2024
$7,000,000
22
0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c
10-11-2023
$6,648,917
23
0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba
19-12-2024
$6,644,641
24
0xf5c757885bc82384dac6f9d4f170e82a35ba3b8c
13-02-2024
$6,470,108
25
0x42b731c272a13e12b825363f6e58930ebb98d73c
11-05-2024
$6,402,073
26
0xa586e3486c1501a14201d7c97debff21167831f0
13-03-2024
$6,000,000
27
0xe3d1143fccc957186b013fec87c492c31fb15e14
20-12-2024
$5,680,262
28
0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf
04-08-2025
$5,680,000
29
0x713246b11b61d14fb5dfad984f7a7c1383d57d73
28-07-2025
$5,282,673
30
0x7913e50983f0ce6c2ce54aa873db0a87f87486ea
10-11-2023
$5,259,969
31
0x47bd184e6483d21e474bfaf48bb6f43090c73194
18-04-2024
$5,219,712
32
0x227fa6a3b9751641d81b6686fde446b51e2dc1ec
25-04-2024
$5,160,976
33
0x14091f1d0a422ccc678217edff90745d64bd9eb1
21-02-2024
$5,000,002
34
0x1b7451dda804beb6a206145f77892f1c47667b78
28-07-2025
$5,000,000
35
0xbeef863bc81abeace8689751009f069be09ac3f0
21-02-2024
$5,000,000
36
0x34721eb6a2e117a14c4624510bb5d42a8f360325
28-07-2025
$4,982,722
37
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec
06-10-2022
$4,778,096
38
0xec046b20d26aedcaad476e21f22feb00ca0ced5d
23-06-2021
$4,743,207
39
0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483
06-07-2024
$4,598,754
page 2 / 109
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