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
▼
740
0x004cc291e04c83e63c818a8189fb3a53f0e1d48f
15-Aug-2025
$30,000
741
0xe890a961e17a1f63130ef309fcfa5217a72012ad
11-Aug-2025
$29,890
742
0xb39c7b287c6a18f953a6bc0946492576df89e957
18-Aug-2025
$29,759
743
0x1329410051fc114d8050b007717fc7575a221c71
11-Feb-2021
$29,695
744
0x9d754542ecaddda810df6be21e20faff035a1912
28-Oct-2024
$29,400
745
0x741564f5563abbe85f1b091eb39e38c000cb3e70
18-Jan-2023
$29,033
746
0xdcaeef0f2892feb3477a86306dafd516fca5b648
28-Oct-2024
$28,750
747
0x94e9af736ac05cb8312ff21816a7b6dbf8d62816
10-Jan-2025
$28,251
748
0x9ac94bf18c762cfcdbe8f435a734d3957bf05605
08-Jun-2022
$27,935
749
0x7821430612a15d0d67f3f125bdd2533864b2ddf6
02-May-2025
$27,889
750
0x05532146dbffb2d1d2bd04e27a6d19fddb655b64
18-Jul-2024
$27,636
751
0xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f75
31-Dec-2024
$27,605
752
0xac67b321a3f622fa066416d356db14f5d6487fb8
24-Jun-2025
$27,508
753
0x8f553b4aa7223bc9b1e52fb6e9c6c5cffe0b9337
14-Mar-2025
$27,435
754
0x0517cfd32d8235522deca55bff454560ff3c6951
10-Jun-2025
$27,101
755
0x658729879fca881d9526480b82ae00efc54b5c2d
14-Dec-2023
$27,011
756
0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a
28-Oct-2024
$27,000
757
0x68c970a0bcc88a47ddef757b7e2322de385678a1
28-Oct-2024
$27,000
758
0x2a3de0f9fd33682a03e4b475d032fa67f676a2a4
28-Oct-2024
$27,000
759
0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6
27-May-2023
$26,975
page 38 / 109
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