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
▼
720
0xdbe5fde918b646c436dc4ef100499605367754cb
12-May-2025
$34,053
721
0xd5e878507a40bac49a0e7577c84668a1978c954b
01-Apr-2025
$33,687
722
0x7c03917d2895b14dab00cb084989824d280f96d1
21-May-2025
$33,255
723
0x8b47e7daa3c7471f446f6500243be9b59fd57451
17-Mar-2021
$33,159
724
0xf5375c622842786e7efa222cb189feebf0600cce
09-Dec-2024
$32,843
725
0x18dfb193e6fc89764fccd9bf68477cc9183badcc
19-Jul-2025
$32,828
726
0x1c097e02bcd6cd69946663ace4bc0b115e256bac
31-Mar-2023
$32,163
727
0xc1806be0f3b8d333bf91395db8a877bb5cbf5e95
20-Dec-2024
$32,005
728
0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe
11-Feb-2025
$31,905
729
0x019d261481dc09bb3baa9687048d0f04b4d5158d
18-Nov-2024
$31,602
730
0xeb4e346fcb92f3a9184e61395a8c491cc20d59d4
01-Feb-2025
$31,592
731
0x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c924
28-Oct-2024
$31,250
732
0x0c774eb7679ed27f2c5c813f712c69b194ec1ee7
26-Jun-2025
$30,288
733
0xf65040b820014a90169e67194de711556d03fc4c
22-Apr-2025
$30,087
734
0x620dff37e7b3f1a7969c5a678ababd77867bcb95
21-Feb-2025
$30,030
735
0xa2446a02814343218a1288f3d4fe7f01bc783760
27-Jan-2025
$30,004
736
0x4100dbff2dda958586fc661b1059e74f2c267385
19-Jul-2025
$30,000
737
0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9
28-Oct-2024
$30,000
738
0xd4423c11aecf82e1b2c1535c6e1254fb0605ebd5
20-Sep-2024
$30,000
739
0xe39ee9870251c37e53bd7213b96c70edbf01fe3f
10-Feb-2025
$30,000
page 37 / 109
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