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
▼
780
0xa1c9222fae5a2b2d84ba9c22143e4df94062966e
14-Aug-2025
$20,682
781
0x85ff61467777c25a23ba0a7c99a241ae860b1a23
14-Sep-2024
$20,546
782
0x6e2c604a1d0256a79340037d8f948e566714db5f
21-Jan-2025
$20,480
783
0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1
02-Oct-2024
$20,451
784
0x75b09e181a8bcfc4e05db22b673d92bc55fee150
09-May-2025
$20,443
785
0x64c325d64f1b1342f1d17d74184138ef9639eb0c
10-Jan-2025
$20,044
786
0x54fda318fcb1bf0e83705002e4b5864442170480
03-Sep-2024
$20,020
787
0x091acf01a0f2d07a22e3969266be77714477bd8b
23-May-2025
$20,007
788
0xce54d7355a718a73cfc036cdc397b0c84311a7bd
18-Mar-2024
$20,000
789
0xd557ab2db8acaebdf07b63c402a822cc9f14fedc
18-Mar-2024
$20,000
790
0x29c5ef1ac380d4168bca2de0e777d18b1b78a11f
18-Mar-2024
$20,000
791
0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65
18-Mar-2024
$20,000
792
0x53789a30899efad6613c39d7da51dea1e39bd220
18-Mar-2024
$20,000
793
0x0bb6a2a50bfea780fb2659fd1811db198639b059
18-Mar-2024
$20,000
794
0xc6f730bb738896b803280ddae485a4263237ac1e
18-Mar-2024
$20,000
795
0xcfa76534302fe1a18350cbcf5a472932d0abeab9
18-Mar-2024
$20,000
796
0xf6f1f8b897cb468881a2558586be4bac4272361f
18-Mar-2024
$20,000
797
0x7c7d71c0f93a4f42d8126c214f9900f97c547f47
18-Mar-2024
$20,000
798
0x8419a1ac68d96bf4b7bbd1d25e4ef1dc621481a9
18-Mar-2024
$20,000
799
0x73c59dfab8f924351c0f3ad3d326d92b366e4a61
18-Mar-2024
$20,000
page 40 / 109
«
prev
next
»