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
0xfb156f24f1c0e36095edc66523f8edb563da991a
07-08-2025
$15,191
21
0x0d741ad4ba4801faae3947005af557abb08b7cb1
07-08-2025
$201,791
22
0x9ac6ec1df4e6365ee9fa1964f5384fef7e2a0332
05-08-2025
$48,417
23
0xad404269d1e6f2d52957cb9e5a89abf3e7811380
05-08-2025
$274,856
24
0x601162c13aa0da184828b8577b07ea6bb54212c7
05-08-2025
$36,132
25
0x623d5a267930d1173400b9695ba5e1ad255ea17c
05-08-2025
$8,000,000
26
0xd639ac7ace02c667394825e1c2772bce14306efd
05-08-2025
$7,860
27
0x634e8cb66a54ef4eed4566cc1f65579c60e8653c
05-08-2025
$6,960
28
0x324f99b1a09ad378d4b6372be7632105ddeeac56
05-08-2025
$118,688
29
0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf
04-08-2025
$5,680,000
30
0x569c8f6c3be737134b2d33397de3a34c3644faae
01-08-2025
$18,798
31
0x9fea9a591a26153ef507f100c61a4884905f3a55
01-08-2025
$5,701
32
0x47d9b99b239aee283ba10d8d4d6c2269b22b5208
01-08-2025
$23,072
33
0x34859b9eaf1ded149b3e7a9445a2e1e670e74497
31-07-2025
$5,273
34
0x5253cf26459b71da2ac3152329f010f42058c284
31-07-2025
$180,122
35
0x64edd38d73f66384d379ab14f962c52b3ad5c510
30-07-2025
$50,964
36
0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b
29-07-2025
$3,827,941
37
0xe15709bfb1b3c1bd8a29ffe87804bb6767308901
29-07-2025
$0
38
0xb74999968a77b4b5dbedc12f1b7ec0851934f93a
29-07-2025
$0
39
0x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e
29-07-2025
$0
page 2 / 109
«
prev
next
»