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
▼
480
0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7
26-10-2020
$128,332
481
0xdce043a240980194e03781844640177361533ea5
26-10-2020
$128,100
482
0xf73d8d6f76d5e35ab952f94a6b431a730e5c5c7f
26-10-2020
$127,791
483
0x7500f0c7b6de1987e5bf617f681c0e10f0b73cae
26-10-2020
$127,783
484
0x8ac7c0ba14eafdb8fe4378028d540e9ed576afdb
26-10-2020
$127,282
485
0x73a9f3b1443bf22fb11d7db59a5a9082b6d8c908
10-02-2025
$127,187
486
0x094904b9816493aba8a246aec82e0d04a81dfd9e
29-10-2020
$126,571
487
0xa6587f2626e48d66ae285ded11ffecbad07edd79
01-04-2025
$126,292
488
0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76
26-10-2020
$126,068
489
0x1d1bb527d777500a29c23f72d65cf0118aed81c5
03-01-2025
$125,431
490
0x54142c5c49ac0172a0ab1dc7c637e226229a7007
28-10-2024
$125,000
491
0x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed
28-10-2024
$125,000
492
0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd
28-10-2024
$124,897
493
0xd86592a45dd5c77f233b0422212ff3c1ec304d96
26-10-2020
$124,563
494
0x4debafea523bd94dbe030836e1dd3b6e64a79ea7
26-10-2020
$124,258
495
0x2c6ce190452c43f6387929d3802b23e3d43270f3
26-10-2020
$123,705
496
0xf041c501f16891a2b23f7d3fde5105c80453db92
26-10-2020
$122,535
497
0xeb53f63ff2c8f576de0752d0fb603ddc79318b26
27-05-2023
$122,485
498
0xb4da3ea40c2548765ca5ba8a10c0cef3c24f5ee6
26-10-2020
$122,255
499
0x60bd000b619e7ac467f9581a991d69338db18dba
26-10-2020
$122,042
page 25 / 109
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