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
▼
540
0x964873bfef3bf5e2d74368114d6dae9e52e47941
05-10-2023
$110,010
541
0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f
26-10-2020
$109,663
542
0x6e82ab852f0584d61142adc2b5f196a661292e16
26-10-2020
$109,052
543
0x9c354a8ef51c24154c03ac495ca6b528a685e0cc
03-06-2024
$108,463
544
0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850
26-10-2020
$108,153
545
0x788bc56b67c289399cd6e2022f0d76484f04724a
11-08-2023
$107,461
546
0xd976d6982968b2cda337c40e5d13201c740c6a65
22-08-2024
$107,191
547
0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f
26-10-2020
$107,073
548
0xda2e12e94060720581994eec870f83d9c7200c2c
28-02-2025
$106,376
549
0xa2c452534cfde741392f192c4733a57b583c34d7
29-04-2025
$106,131
550
0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1
26-10-2020
$106,043
551
0x891cb46cf734538cc52eff7b68c9edd8e07ff2c9
26-10-2020
$105,933
552
0xa6f1076cbba947f3481173890ec04aae8d6206fa
18-07-2024
$105,741
553
0xa0820e7e310a061d92df27540d369f962b708e09
26-10-2020
$105,588
554
0x3b7f525dc67cca55251abb5d04c81a83a6005269
13-05-2022
$105,497
555
0xec116f70fc7c214d70d90af0b83417f7e0df2578
04-03-2021
$104,932
556
0x84c03c2c14e73e90bf8cea11d625271b3a92dfac
26-10-2020
$104,870
557
0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880
26-10-2020
$104,561
558
0xd8108764a3d828435e0d85490b10cee929bad2d4
26-10-2020
$104,300
559
0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3
17-06-2024
$104,100
page 28 / 109
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