the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,479,915
1
USDC total
$107,938,462
$951,418,377
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
80
0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec
05-04-2024
$2,250,000
81
0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d
16-01-2025
$2,245,364
82
0xf322a3328f617b9f3d44a088373d1106b6c5e97e
12-02-2025
$2,117,677
83
0xb0830664a01d939c96b8063c017a57250cafe2c5
04-06-2024
$2,100,710
84
0x673c1243844250719262d9950582b39d1726e151
02-11-2023
$2,099,980
85
0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f
21-10-2024
$2,061,744
86
0x93d1b565f47319d0511a050fbd14d4a775b5873a
06-01-2023
$2,049,168
87
0x6cb294e3c1a47c6776e7ae414492ae79cc3d79dc
17-04-2025
$2,025,517
88
0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2
19-04-2022
$2,000,875
89
0x0c12adea8035db6d5bba76bdb8bea2c1e1d246f6
25-04-2024
$2,000,040
90
0xaa0b167e3c851f25a1870bf81344582d7e4b2c64
09-04-2025
$2,000,018
91
0x604ff14242725f95f8a9a1a7b65b7dbf4308b980
05-04-2024
$2,000,001
92
0x606909559309ed059387636e4c5d5215cefab0f9
29-03-2024
$2,000,000
93
0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77
16-02-2024
$1,999,998
94
0x3485fad6dea96f0c6edc86eadfb73e9282f59172
29-03-2021
$1,988,138
95
0x7621c52d926074fcce3f4e2476f4e418efca2387
21-05-2025
$1,978,017
96
0x8a6babc576e8abd7299dca35cccaeb3d134bdeb6
22-04-2025
$1,953,990
97
0x6e7d2bb56ea5ced0979b87bf1b54af4ca57d68b5
31-10-2024
$1,864,281
98
0x6df9510c5237e0de785995c8cf908588f7bc5b86
17-01-2025
$1,855,499
99
0x4570816ff15a6f6bc1b2ca36857a44f5473be009
30-12-2024
$1,852,553
page 5 / 109
«
prev
next
»