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
▼
600
0x20f2d465f12694e9bfd4d58c12fbb12240171df2
22-02-2025
$80,259
601
0xdf90ce24ae7fec99810f9169a017769a536b50df
09-05-2023
$79,989
602
0x0859370171256a1c9ce4ffe511bea00e863bef35
11-04-2025
$79,560
603
0x6a7a8d1a23d44904a19d98e152f07318b13d6d38
28-06-2024
$79,215
604
0xa479549578f45862f1a1b04695c144883713b464
18-07-2024
$78,528
605
0xe1d60fc312d54c4ea9a932aba37441c81c5cf806
20-01-2021
$77,613
606
0x7277a0ec704b5274fa1c192c7e588cd441a06e46
01-07-2025
$77,580
607
0x207ba6a35a043be0865299e2a0c86b4a44558fbf
30-09-2021
$77,549
608
0x5954ba518eceaa8444e221a7b169397eb198a563
23-01-2025
$76,802
609
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e
27-05-2023
$75,785
610
0xa4579b13f5c1ff919d9971188f423d8aa4521f1a
14-05-2023
$75,736
611
0x487f14c3b13db5d62283454e8a013920b3c054d3
10-01-2025
$75,681
612
0x0930dab77fae01b75368ffb84ae1e72c965a103d
14-12-2023
$75,097
613
0x326be61993686c984f112ec5d4b1b0759cbf9a05
28-10-2024
$75,050
614
0x1a1f9260ba50c183620ed543c5f4712a0b87df36
08-01-2025
$73,483
615
0xabad52d5be8b3c6eb9835073730fa85b35715dc3
25-02-2025
$72,479
616
0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa
14-12-2023
$72,192
617
0x5f30e761b5f8274dd04ee0c4b1a15952d202be47
10-02-2021
$70,338
618
0xffc14a56afaf8399d16c32fb0dee7d6540c2f2fe
21-02-2025
$70,000
619
0x27faac798dab9adcc30ca1e5a2d035adf9247f95
09-04-2025
$67,742
page 31 / 109
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