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
▼
380
0x857104a241e70ef134a05110c5af891547560bac
07-01-2025
$0
381
0x98742385f4388c6573177cfa966ed5b7442afb91
07-01-2025
$0
382
0xb5baed90ee210f1610e747c5239b9d310b6b9a85
07-01-2025
$148,720
383
0x9104e76f7b07e74ee457b9c326243b68b97ff89d
07-01-2025
$722,373
384
0x17cd0e17b9bff3daad334a8660d495255ef610d2
07-01-2025
$1,214
385
0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed
07-01-2025
$5,129
386
0x69299c641f8c762bd52d7c6427b99d90d45f5c45
07-01-2025
$207,702
387
0x24d17289cbf70a7b159599a29b4d2472bb96dfd7
07-01-2025
$203,605
388
0x068ff8be950d65d34b8a6fe0d6920c04444dee48
07-01-2025
$351,416
389
0x0af64acc01c8854d8737eb0fdf8196c02242cbef
07-01-2025
$207,654
390
0x87d9cf48409bf2d75deef92d5e0c569e5d6b49be
07-01-2025
$207,615
391
0x3e1727e5840c85560d14249621fee1b1d667edb8
07-01-2025
$99,147
392
0xe13ccc6ecf921a4088887ca0e18e3db188d65136
07-01-2025
$1,193,621
393
0x737ce958710ded795692cf26edadfd094f1d9f32
07-01-2025
$99,147
394
0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9
07-01-2025
$207,358
395
0x9e9285a90ebebc87d04d092bbfa495d4295c9c12
07-01-2025
$1,518,504
396
0xf6884976bb1af63f7f75c6b27111572367ef6f9f
07-01-2025
$453,891
397
0xca44101abe4c3215f94942ca707248c7aa40a4db
07-01-2025
$482,356
398
0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7
06-01-2025
$407,354
399
0xf0ba44010fda2d14f602c6ae564c6f9c57109069
06-01-2025
$145,790
page 20 / 109
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