the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,479,915
1
USDC total
$107,938,462
$951,418,377
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
60
0x1328b436875f7ebf7eb9886ca25d94d54545d85c
25-07-2025
$523,068
61
0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec
25-07-2025
$243,916
62
0xa90bd044d699136adc55e1f633001c29aa1df61f
23-07-2025
$0
63
0x47d736587dc0be5d1713311064a7c7b69146f5cd
23-07-2025
$100,000
64
0x78ac19094adc496be18e7147fff73a6e6e22c88b
23-07-2025
$100,000
65
0x26129c8c2ddb3d62e54d9e6bb591e786fe3ac195
22-07-2025
$179,683
66
0xcab3644bdeef0fdb41de86d386c967c5a31f172d
22-07-2025
$581,761
67
0xbf00c0b054c4083a2c704a7e2a20611855e50d02
20-07-2025
$572,316
68
0x896def468062a99df96c50eceea601dd56bf74b7
20-07-2025
$452,185
69
0x90fe603b1b2691b5798f46b53e6173557bde3ec1
20-07-2025
$115,688
70
0x2d7c2140725e36cb52309d3f52b63e329fde900c
20-07-2025
$51,888
71
0x4100dbff2dda958586fc661b1059e74f2c267385
19-07-2025
$30,000
72
0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3
19-07-2025
$3,000
73
0x18dfb193e6fc89764fccd9bf68477cc9183badcc
19-07-2025
$32,828
74
0x63179c7bf99d67a7483a3d98bdf91ab78297e35d
19-07-2025
$25,119
75
0x3cf29f9d275fd16d0337f28f502299dfb67b8893
19-07-2025
$323
76
0x2d72fc950de2fd4f662306b81f43d7fec6a2c970
19-07-2025
$1,119,684
77
0x24132c29a55a43b9766526410eb20eef5d8b5b27
19-07-2025
$6,000
78
0x2b8b9bd91d1381640e0eed5e5b7dd575539d1a14
19-07-2025
$10,000
79
0x5c01070476bc60861dbd40a1b0995f2e0c491880
19-07-2025
$40,844
page 4 / 109
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