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
▼
680
0x983598fb25c991131c5e639f6a066ec9554049b4
07-Jul-2025
$47,950
681
0x4bac7c006255a612348d28e9141258319f8aa852
07-Jul-2025
$47,950
682
0xc3a566dc9905987992cbeb700c70ef2c423587a4
07-Jul-2025
$47,950
683
0x258df00ff88ca8f097fb889230ccd0fa8210ed8c
07-Jul-2025
$47,938
684
0x1ea3eb07180e408d2742821aa7d94f6c06064fcd
09-Aug-2025
$47,461
685
0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375
17-Jan-2025
$47,115
686
0x15824de78a61a8b493ccd8a48e58463536b17028
31-Mar-2023
$46,799
687
0xb66a58e0aaa66b2ef9822c75cb577d336acb00bd
11-Apr-2020
$46,325
688
0x6a826ca940bcfd3e8edaa5ea8bdbc2feb1a32006
15-Jul-2025
$46,242
689
0xa134700f29a767270d70295ce2421cce733d4c44
23-May-2025
$45,780
690
0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990
26-Feb-2025
$45,521
691
0x56f6fe92a1cd322ad01b2616bfb808db55f69d7a
14-Mar-2025
$45,491
692
0x6c1ad34ca2527e8fc3a6345a14f22a2cca705114
09-Oct-2023
$45,023
693
0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1
04-Nov-2024
$44,527
694
0x4a09c768c61681849c31a1602fd9ea79b8a85b30
09-Sep-2024
$44,377
695
0x9850b28a826fc2a88504087eef7d965824c0e2e6
22-Mar-2025
$44,365
696
0xb4ff83cc6a694ac7985554005fba890185ae1043
30-Nov-2023
$43,980
697
0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677e
07-Jul-2025
$42,539
698
0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf
26-Oct-2020
$42,486
699
0x119ac06fef5870e2e3b920bf7dde1ea96545afa5
25-Apr-2024
$42,299
page 35 / 109
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