the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,694,442
1
USDC total
$108,250,166
$953,944,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
840
0xbe2598d7df3b56531316e56e7de21f4dc6d1373b
30-May-2025
$13,374
841
0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5
08-Jun-2024
$13,332
842
0x6e2f0deab1c358547b353342524489e32640d530
31-Mar-2023
$13,300
843
0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc
17-Jun-2024
$13,122
844
0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8
10-Jan-2025
$12,326
845
0x8b4358076797544ee0cf677499f6bfb5cb54e189
19-Mar-2024
$11,686
846
0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e
08-Nov-2024
$11,491
847
0xe61ed31891d9fbdcc92d8705fdec92a2482960f7
12-Dec-2022
$11,206
848
0x187bd6433fa689d05c9f3ac4273756154b6ccd4d
31-Oct-2023
$11,050
849
0x192df786f90602dfc141ad9482d450d71eca5860
22-Jan-2025
$11,000
850
0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4
31-Oct-2023
$10,652
851
0x94f6f36c5e53999771b113ca5fb74e9ed7db2545
18-Feb-2025
$10,411
852
0xf16469bb18488b8c0759eca7bfd644fcf7ec399a
17-Jul-2025
$10,288
853
0x3a515d2bc1924983245fe52a83ccbe5c470be484
22-Apr-2025
$10,150
854
0xf27000acc9c95e8430226765cdaa4a9eacf1f246
01-Jul-2025
$10,046
855
0x22754ac196b341c38cf83b6c819643bd84eeac07
06-Jun-2024
$10,002
856
0x7625222d0c035c479717ef6b37a9a3ba054d7cc1
31-Oct-2023
$10,000
857
0x2b8b9bd91d1381640e0eed5e5b7dd575539d1a14
19-Jul-2025
$10,000
858
0x550849b21caeaa1d6c6a66e2803764a9f8d042f9
18-Jul-2024
$9,647
859
0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce
10-Jan-2025
$9,533
page 43 / 109
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