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
▼
900
0xe5bb157868a34ddc99da236d9003cef9d57a09af
22-Nov-2024
$5,066
901
0x07577277f25c31c5491f4124fdebacd3ff992984
10-Jan-2025
$5,000
902
0x0f18647467de7b885fe1bf77a78e12e19c814ad7
23-Jun-2021
$4,964
903
0xfd03637733e810ed9a33e7658d06c80151fb0b61
18-Mar-2024
$4,866
904
0x3cadc4144ccdc15891c1f6f77a09e5d341fcc01a
25-Mar-2025
$4,810
905
0x17eb5733ed0325fce5920d268045a927caf9655e
26-Mar-2025
$4,600
906
0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f
26-Oct-2020
$4,359
907
0x8369e85fdc3c739d7d13aa41022181b4058b8ae8
13-Feb-2024
$4,260
908
0xafff1c3534880ff1d9e99c1ce64b4f3189452f03
14-Mar-2023
$4,229
909
0x05d6c2fe80b25dfb89df6799e30d802744832f8b
06-May-2025
$4,181
910
0xdf9d5cb1d706defa9345f677ed9095d727ad6d18
18-Mar-2024
$4,171
911
0x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf
31-Oct-2024
$3,952
912
0x65a9da826dfdb0b6aa7edd413286b27c99a771ca
14-May-2024
$3,884
913
0x998a3b25d37d58781863dac61ed11f0a2178bc19
07-Mar-2025
$3,750
914
0x270e72b1a427cdc30acff85bb20adc756f78d3e5
26-Mar-2024
$3,706
915
0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8
13-May-2024
$3,692
916
0x39e32859fb15b101c439747029bf457a2862d5f2
19-Apr-2024
$3,572
917
0xfb9dd8788bb1af2838b7de4492c47a94dec551ae
17-Jan-2025
$3,367
918
0x8d1584260a692ed2f92d884c7a36f35cc800db1e
09-May-2023
$3,229
919
0x274312c66944238b5d2a121189b3ffbc0c7b16de
23-May-2025
$3,210
page 46 / 109
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