the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,479,915
1
USDC total
$107,938,462
$951,418,377
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
40
0xe15709bfb1b3c1bd8a29ffe87804bb6767308901
29-07-2025
$0
41
0xb74999968a77b4b5dbedc12f1b7ec0851934f93a
29-07-2025
$0
42
0x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e
29-07-2025
$0
43
0xc0073e2b93a246f487840bac4169dea349e36dc3
29-07-2025
$1,386,673
44
0x1dd5d0257c31a25be532dc638784e53277aabcbb
29-07-2025
$0
45
0x713246b11b61d14fb5dfad984f7a7c1383d57d73
28-07-2025
$5,282,673
46
0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7
28-07-2025
$8,028,233
47
0x34721eb6a2e117a14c4624510bb5d42a8f360325
28-07-2025
$4,982,722
48
0x1b7451dda804beb6a206145f77892f1c47667b78
28-07-2025
$5,000,000
49
0xd047bfd153789ccb872edbdc3e2021880c9e99f8
28-07-2025
$22,429
50
0xf4e280b9f3d6db86d68c0df3bfcaf7b2912da243
28-07-2025
$647,805
51
0x4a0730993125a6fa22342d72c7ff34f86a2bd535
28-07-2025
$150,000
52
0xffc99c05f09aaf22f380d6d531ebec0489751d70
28-07-2025
$0
53
0x9aab7e69aad5a585fb5f2fd0fd2c5b1cba447eb5
28-07-2025
$600,000
54
0x6bd6d4847a53001163c1973c4b492ec8d0cedcb0
28-07-2025
$17,046
55
0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd
28-07-2025
$56,000
56
0x910fae0636883234a435b00fb32a194cab00fc90
26-07-2025
$490,036
57
0x05fee494a5cad110357786c7fd2d798d73e97d5a
26-07-2025
$3,034,907
58
0x928b8864151ee6c1e057964460bf5c7addbca97f
26-07-2025
$0
59
0xc93c3dda0db55f3f517f758e485f0628879b19a8
25-07-2025
$674,573
page 3 / 109
«
prev
next
»