the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,566,442
1
USDC total
$108,250,166
$951,816,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
660
0xd239fee69495fb724199d61097d234f8b60db8cf
07-Jul-2025
$52,992
661
0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7
07-Jul-2025
$52,945
662
0xe2fb19b6d28afcba552e56147f45273c54384a3e
07-Jul-2025
$52,942
663
0x1a71aa746386955eae858fb2177e8e1448284448
07-Jul-2025
$52,936
664
0x0b51be78bfff38568b44f8ae1f7018b531c758df
17-Sep-2024
$52,774
665
0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c
10-Feb-2025
$52,213
666
0x2d7c2140725e36cb52309d3f52b63e329fde900c
20-Jul-2025
$51,888
667
0x84e6837653c0632f7bd56af81042df7af220c566
15-Aug-2025
$51,404
668
0x64edd38d73f66384d379ab14f962c52b3ad5c510
30-Jul-2025
$50,964
669
0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66
23-Jun-2021
$50,139
670
0x7d7755d9959f2fcf17d0a7406711ddf144682952
09-May-2025
$50,000
671
0x6ac8945d9f6ac773062dd4176330bdd9026535f7
28-Oct-2024
$50,000
672
0xfa898e9f698e3c1464a69c88c79d9824b7ad159a
28-Oct-2024
$50,000
673
0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2
28-Oct-2024
$50,000
674
0x931e14b83678654be2f3251cabb9bcf3cd1992a0
28-Oct-2024
$49,700
675
0x220c51384277739e10d9f5ac4f76582750fe3635
01-Apr-2025
$49,281
676
0x26acf10fa17175dda0105fdd80acc8eaa73103ec
18-Aug-2022
$49,253
677
0x9ac6ec1df4e6365ee9fa1964f5384fef7e2a0332
05-Aug-2025
$48,417
678
0xd840debe081d15b17116ada04ea9a9fb9fefe47a
25-Apr-2024
$48,130
679
0x93e0d8a65a559e5102bbd5624b37e6140e15c237
07-Jul-2025
$47,999
page 34 / 109
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