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
▼
920
0x7b96ad4e0098ccabf1357a1951032c8e8295a09f
19-Aug-2025
$3,035
921
0xf6025dfb3dfeed189d50842dac84dc3939b14b20
23-Jun-2021
$3,013
922
0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3
19-Jul-2025
$3,000
923
0x4de23f3f0fb3318287378adbde030cf61714b2f3
11-Jul-2021
$2,939
924
0xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8
12-Jun-2024
$2,914
925
0xc721190538a516ee315548dbe185cd27e94423e0
17-Jan-2025
$2,877
926
0xb04ea6423e9a45aaeae39557475365589286dc3e
06-May-2025
$2,731
927
0x5923684828fc9493705fa9833cb6ece36bbd0bf4
23-Jun-2025
$2,624
928
0xa2b2320dbf5f1046942544b6b3db327d6d766f04
22-Nov-2024
$2,300
929
0x17483dc3044c15dc5bd44f7ff02f3b950da605c2
28-Oct-2024
$2,196
930
0x21b8d56bda776bbe68655a16895afd96f5534fed
19-Oct-2023
$2,189
931
0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c
17-Jan-2025
$2,032
932
0x4e9dba141924219fc2c4cffc1f48e6baf113e48a
15-May-2024
$2,014
933
0xfb3024a054816c9a68469bf0fea62a68614bbc2b
08-Dec-2022
$2,000
934
0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201
16-May-2025
$1,735
935
0x931546d9e66836abf687d2bc64b30407bac8c568
09-Dec-2023
$1,621
936
0x27a50c36f3d6fd4448167b68da1e0a0887842c20
09-Jul-2024
$1,514
937
0xfaae1f70fb6e5571102fbee68fa960a51035fc20
24-Jan-2025
$1,439
938
0x51ccb01107e649ce07158a18ef0791df288ca357
03-Jan-2025
$1,350
939
0x6c5ba91642f10282b576d91922ae6448c9d52f4e
11-Dec-2020
$1,295
page 47 / 109
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