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
▼
500
0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4
26-10-2020
$121,963
501
0x417d46b12ebfb45cdf3403e99a760798db3737fd
26-10-2020
$121,751
502
0x262516d19daabbc9315e14e5e95868d35352efbe
30-12-2024
$121,571
503
0x5435ee8414d495d6eb15c79f5b10ed5f6684f448
26-10-2020
$120,987
504
0x3e732383de30e25ab0cafbe05bc3aab0eef86129
26-10-2020
$120,749
505
0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581
08-07-2025
$120,558
506
0x68f64608fcb137f8ceccaa08e41678cde0a73de6
26-10-2020
$120,312
507
0xa58b120028938cd52a673b366b3a7b96142cabd7
26-10-2020
$119,555
508
0x2d43b14ed6c61389fd0b398b73c6782231dff73a
26-10-2020
$119,498
509
0x2b19d941d6a639ab9a3a70555c34cbba47a52076
26-10-2020
$119,232
510
0xd94bb87e0799222fc1e44fa34fd73b6aff220f82
26-10-2020
$119,127
511
0xe53fbe593fb1a7c195661b1a7ecc506ac58590fa
26-10-2020
$118,821
512
0x324f99b1a09ad378d4b6372be7632105ddeeac56
05-08-2025
$118,688
513
0x15cce358a48bc3f2a4b346e1b4ccca90c552910f
29-10-2020
$118,673
514
0xc2b59cc404f76a63cf3454a772cb19e210e97ec9
16-12-2024
$118,573
515
0x38a7ad1b9c79446428297932aa2b14875b5a4ebe
18-03-2023
$118,336
516
0x5d5b220fb29291f988c1a5600efe63c442ef06a5
16-05-2024
$118,060
517
0x5357ca709f0469c4a4de562d96cfec65e87e7e8d
26-10-2020
$117,955
518
0xba6d9694b29ead6695bc08807da804df4c7ede46
15-07-2025
$117,624
519
0x497cea51ac9bfc1ada8b17cfad2322c30c32d565
04-11-2024
$117,130
page 26 / 109
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