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
▼
700
0xccfc8480f4d9c8a322ad20619dd2de920ab8a089
28-Jun-2024
$41,907
701
0x5c01070476bc60861dbd40a1b0995f2e0c491880
19-Jul-2025
$40,844
702
0xdf11c90d1882257690dca8f6b5013cfd75abf347
23-May-2024
$40,424
703
0x94eda88abbb6f6abcafff433a14fcf71bcbe88e8
08-May-2025
$40,014
704
0x4f87f64d1914c7032e4b40368b89b6c61e91a71c
29-Apr-2025
$40,010
705
0xe761bcec17380181d99ebcabd0d2a65b7ab64c6f
21-Mar-2025
$39,340
706
0xaf5ca18a5f92f035e56872f7c5e8c04385603f95
28-Oct-2024
$38,971
707
0x6b0e979da01eff6f256733d2d031abf8717ae429
03-Jun-2024
$38,964
708
0xb139093471bab760363d45ef097687c2d6aca00c
10-Apr-2024
$38,050
709
0x90e16e6fbaafd644ea9020b7b49df08da90118b8
18-Apr-2024
$36,552
710
0x601162c13aa0da184828b8577b07ea6bb54212c7
05-Aug-2025
$36,132
711
0xbf86690836bc057fd1bdf30eb0ee36d929687293
28-Oct-2024
$35,923
712
0xfdd690dc9be605531cf5921ec09896faa3f0049e
23-Dec-2022
$35,773
713
0xd0962edb9ac631a1f653cfd4cf51e54daf87c829
28-Oct-2024
$35,380
714
0xc1388267566bdc630b88316ed2715db36032347a
28-Oct-2024
$35,380
715
0xd78e2f84603fb4296d9ab62d0158fd7739662dc6
28-Oct-2024
$35,380
716
0x6a67ecf57bf9f97671785b38ad3df85b6c683bdc
27-Feb-2023
$35,306
717
0xd348833bf90ef2b9c0986d62bf74ca42304ca591
04-Jun-2024
$35,138
718
0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9
17-Jul-2025
$34,950
719
0x55e521d5247a001afdaed57ba4c21ab3e02f089e
19-Apr-2024
$34,643
page 36 / 109
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