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
▼
620
0xcf49b02b75adba9f9b59867cf26e9c26ee58d2b3
20-12-2024
$67,475
621
0xa19e4182f9ccdf284b3c292b3554075f619403b5
06-06-2024
$67,380
622
0x7b65b10c3fae61336c27dce19c15324495eb826e
13-05-2024
$66,348
623
0xfaa05fcff501625acb7659b874461552696b60e9
23-06-2025
$66,145
624
0xb015973cdc520fc8affcb3bd9bae3429d1036bcf
29-11-2024
$65,910
625
0x6716ec4eeb458c56e6707fb6e92b75940e91a144
21-05-2025
$65,482
626
0x4cd625d4daefa931464ae41b3be0f1360e34d14b
12-07-2025
$65,100
627
0x6c9a14be891a1ded77512a4672361df640566a3e
28-03-2024
$64,712
628
0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6
30-06-2025
$64,617
629
0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3
16-01-2025
$63,892
630
0xeddde8fe82a5685fe76862d92405a142dbf900eb
28-10-2024
$62,500
631
0x250a603a4d9a955301fa00c98686af3455d2c61f
28-10-2024
$62,500
632
0xed4d45c635aaffc93ebbda77e82a7bf97c1405bf
13-07-2025
$61,797
633
0x99f1120cdd44312abdf268c1751f2d43f0a625d6
22-08-2024
$61,700
634
0xe0482f82872b0dc5e935c352602b6ae7525a3574
19-03-2024
$61,599
635
0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b
04-06-2024
$61,594
636
0x1e22b0b33599e04a837fe9b761d710de5aeeb62f
15-04-2025
$60,663
637
0x105e020ae2779000c2d501b0fc84c91a60b5fa2c
01-02-2025
$60,447
638
0xd1d6f4dfa102c3559803a87b5362b3888ba9dce1
25-04-2025
$60,071
639
0xc58073d3f9360850210a362443544a0f67f54b6e
17-09-2024
$60,002
page 32 / 109
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