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
▼
420
0xd67ea534d7944b62c532ae4f0ccff03414b134d5
26-10-2020
$145,888
421
0xf0ba44010fda2d14f602c6ae564c6f9c57109069
06-01-2025
$145,790
422
0x58f2f452b5500a95e92b1c8b8ca44e996712606d
26-10-2020
$145,671
423
0x81c4d8816b29147c542dde87485608204690acf2
01-09-2022
$145,491
424
0xcc115d21446926f68d5a9537bcb5c2c316a49544
26-10-2020
$144,804
425
0x5aaace475669ef0be27b241ee7eceb74ea5e36b7
26-10-2020
$143,176
426
0xc4d0858c861b09bddf11704018657df4b4fbbf21
30-06-2025
$142,991
427
0x8c6b4a65e3b442b1d7b4d4b3143049c36d78a173
26-10-2020
$142,991
428
0xf768308c448ca951f0fb2487cebe5598c8fb40e2
26-10-2020
$142,963
429
0x4812042a9fdf864ffd80d298628b23a3cc4f8988
26-10-2020
$142,787
430
0xcbb8514622eab1c3d287b0188a4edcd15dccf232
26-10-2020
$142,599
431
0xba6b1e0dbedd00707981a84946cde8e556ce259c
26-10-2020
$142,483
432
0xa7610b2ba35756bb01384debea3cb0f0855247b1
26-10-2020
$142,397
433
0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc
08-01-2025
$142,235
434
0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60
26-10-2020
$142,018
435
0x8088cda65f084b186d322d2c9f074a65d4f3d4ac
16-10-2024
$141,562
436
0xe01df2813742b890d5d7e10e2304ba54f586f93f
26-10-2020
$141,460
437
0x97005d821905bd11ca0574cf0319956e4c7eec09
26-10-2020
$141,243
438
0x291bc570aac1e90a0c5230fbfb3f97274c111273
26-10-2020
$141,009
439
0x8c37b927fa392ad0b1890c8fb49fe939563f768f
26-10-2020
$140,820
page 22 / 109
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