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
0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46
18-07-2025
$382,646
81
0x295662443ab88c3089975a3be19ba19726274da9
18-07-2025
$342,426
82
0xa055b6d9780d803b86bf54edf07aa7739cd7c04f
18-07-2025
$300,000
83
0x4621155a442bbaed90751676eb22b66420018e23
18-07-2025
$340,205
84
0xf16469bb18488b8c0759eca7bfd644fcf7ec399a
17-07-2025
$10,288
85
0x54cb97b4481e8c8d4df7bb5cabf28030093c249e
17-07-2025
$407,593
86
0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9
17-07-2025
$34,950
87
0xba6d9694b29ead6695bc08807da804df4c7ede46
15-07-2025
$117,624
88
0x6a826ca940bcfd3e8edaa5ea8bdbc2feb1a32006
15-07-2025
$46,242
89
0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6
13-07-2025
$15,650
90
0xed4d45c635aaffc93ebbda77e82a7bf97c1405bf
13-07-2025
$61,797
91
0x1dea4f059299d2537d3a5c56d0d05b2eb865f42c
12-07-2025
$747
92
0xe059c791b885f03a40acb035a3d5ab373170e7f6
12-07-2025
$0
93
0x4cd625d4daefa931464ae41b3be0f1360e34d14b
12-07-2025
$65,100
94
0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7
12-07-2025
$16,783
95
0x8b17b1cf48d0c85635cc8848345d0b6ac6b115a9
12-07-2025
$0
96
0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2
12-07-2025
$3
97
0x9aa55e032ab43b052884d20e96b37ba527080adc
11-07-2025
$8,251
98
0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581
08-07-2025
$120,558
99
0x7ce7b36d296c664cd357f4cf264ebc4dc0477027
08-07-2025
$960,003
page 5 / 109
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