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
▼
880
0xa1774404710c85a5197cfc642c9b1504f602bc0f
26-Sep-2024
$6,950
881
0x9c60a6d1d893341c6861aeb966891adf176f9693
18-Aug-2025
$6,936
882
0x701bf21402df5d83e9d6ae03a55834877dd61a3c
18-Oct-2024
$6,821
883
0x3936dda199ddc4eb76239b20320aa742c85cfe78
23-May-2025
$6,758
884
0x9c68687b0e7ef5e15e0b25dd00501daf166465c3
25-May-2025
$6,465
885
0x189b88324fd1fffbe93d317b281e3ca033a2bd0d
23-May-2025
$6,375
886
0x24132c29a55a43b9766526410eb20eef5d8b5b27
19-Jul-2025
$6,000
887
0x881d40237659c251811cec9c364ef91dc08d300c
05-Aug-2021
$5,948
888
0x8429e2622b7aefef5ddc493126020e8f7dd438aa
22-Aug-2023
$5,885
889
0x768cd3af95a26d5bddeac50a7386d05a6cffaf7c
03-Jul-2024
$5,725
890
0x9fea9a591a26153ef507f100c61a4884905f3a55
01-Aug-2025
$5,701
891
0xd61adc090be48160f44265e4aee854951d8fad09
16-May-2025
$5,698
892
0xeb0951ac1658a5528cddc712c5f158c6e20d4538
28-Jan-2025
$5,593
893
0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f
10-Jan-2025
$5,568
894
0x0000000000000000000000000000000000000001
06-May-2020
$5,528
895
0xa41fc53e6cb56258b1014564e0dca5879bb6a06b
26-Oct-2020
$5,313
896
0x34859b9eaf1ded149b3e7a9445a2e1e670e74497
31-Jul-2025
$5,273
897
0x5c6d81b752b7c42c7797d05916298e4a7c597454
09-Nov-2023
$5,240
898
0xfd5b20209508a13205b2e3f9d221d9e719345671
09-Nov-2023
$5,205
899
0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed
07-Jan-2025
$5,129
page 45 / 109
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