the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$845,694,442
1USDC total$108,250,166
$953,944,608
-usdt--usdc--graph-
(index)accountdate▼balance▼
8600x0009413d525a716c2cc9ddd63626e80f9f9c038d25-May-2025$9,500
8610xb521d013b2613162220cdc87c92c84deacc1260113-Jan-2022$9,311
8620xc45afec45feb47b7e0263f5211462cb49e6496a426-Mar-2024$9,262
8630xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d823-Jun-2025$8,910
8640x175d44451403edf28469df03a9280c1197adb92c11-Oct-2023$8,852
8650x61de67699be4a07304a38f35a68ed870221ced3211-Aug-2025$8,800
8660x20be90ebfd8395a34740db71d670d99da93b10a928-Feb-2020$8,699
8670x5bad1235fe85104da8ad35969f1c7f993457612416-Mar-2024$8,691
8680xe43233ceceb76b745cca1e242d1352a59662635814-Mar-2025$8,504
8690x9aa55e032ab43b052884d20e96b37ba527080adc11-Jul-2025$8,251
8700x96de2b69a47686e34769ffe50f97bd3dfaab234712-May-2021$8,163
8710x5cc388c3bab51fa8b9ea8e7dd56dd6717dcdf78616-Mar-2024$8,045
8720x141be7590945663d06b64a087c5294429a00399818-Mar-2024$7,957
8730xd639ac7ace02c667394825e1c2772bce14306efd05-Aug-2025$7,860
8740x355e1cf77e96a31c670e24ea54cedf1129ca7fcd10-Feb-2025$7,824
8750xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c027-May-2022$7,460
8760xfd0c68c9b4a9c3e9c5f3dc365b730833146d0d2e29-May-2025$7,425
8770x5874fa981c592958b6ab231d5662456c5bf4429d08-Nov-2024$7,187
8780xf90e20d41e137594f56b753a02d1897bad504fa121-Jan-2025$7,172
8790x634e8cb66a54ef4eed4566cc1f65579c60e8653c05-Aug-2025$6,960
page 44 / 109
«prevnext»