the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$803,187,077
1
USDC total
$107,938,462
$911,125,539
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
40
0xa2692f6164d4a21b8be86b333791e7957edcc30e
03-07-2024
$4,486,786
41
0xa9a466e28a593f0dcde9074ef8c319643d4d402c
18-04-2022
$4,338,088
42
0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5
22-10-2024
$4,242,287
43
0x91884bec6ac95c016c21711db165a86b3178868e
18-04-2024
$4,216,443
44
0x3fdee67c0c22b04628c6ca687b356d3b4975efba
19-06-2023
$4,118,579
45
0xcb567e89ac29ffb7adb85e8b4b8e7d7b14302f26
29-08-2024
$4,110,000
46
0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7
10-11-2023
$4,011,918
47
0xf149c1b7e829bd87f9768eb32717fb8a82fded6f
02-11-2023
$3,970,920
48
0x3d7eea656a95285669c06386d78ce53f02af0904
11-12-2023
$3,860,795
49
0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b
29-07-2025
$3,827,941
50
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
21-06-2025
$3,684,486
51
0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7
29-05-2024
$3,500,000
52
0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e
23-05-2024
$3,376,712
53
0xd4ccb3c7be642981d121e1138daf78bd6d394ac3
03-07-2025
$3,352,977
54
0xcc8c2186363734667478ea0decfef61ddf7e0f36
05-04-2024
$3,230,000
55
0xf79917e8775d186de3aa4d6b0d68e4e9fda9279e
26-03-2024
$3,224,694
56
0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518
05-04-2024
$3,200,000
57
0x0468559b16abb67ca49dd37213ac6c0423969d72
05-04-2024
$3,200,000
58
0xb782439e9e5af4ac148ddf6d70e81a9f6dd2eaf5
05-04-2024
$3,100,007
59
0xc36df56b7bb11f44e0b135017b66d5286c7caa46
05-04-2024
$3,100,000
page 3 / 109
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