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
▼
100
0xcf1a13730747686749865dfd4b4b08726fef2d10
17-05-2024
$1,833,638
101
0xe8033f96fb5c3cd7faae22e401826d9605187c3e
05-04-2024
$1,800,000
102
0x45d542e7ea62afe999d5335c8282d740008694da
13-02-2024
$1,736,380
103
0xae2273f2a38dfde5925ae89ce3ada6b637a0519c
31-05-2025
$1,733,715
104
0x11a187ed42116d3ced517555840634ae9e89a8ea
02-08-2022
$1,693,689
105
0x728355da7f81fb80f23525d208321154de86949d
21-05-2025
$1,637,363
106
0xd227d839396374c69c6c7d876430750643368ec6
13-03-2024
$1,619,758
107
0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd
04-06-2024
$1,590,364
108
0xfb5031f0d057cdcd1b649bb40accfebf3608b9be
28-02-2025
$1,557,584
109
0x9e9285a90ebebc87d04d092bbfa495d4295c9c12
07-01-2025
$1,518,504
110
0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4
09-04-2024
$1,500,005
111
0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68
08-07-2023
$1,492,821
112
0xa5a6a4b2809d78f45a2a325058b681a1bbc469e0
23-08-2024
$1,488,451
113
0x774e26f8fd4ce57eae599612a768709ff81e1d41
25-11-2024
$1,468,686
114
0x9adc15ff2a0906531a5a58801589ae8c9e3d3227
25-06-2024
$1,461,631
115
0xac97e9d9f9111613df8cabbf6435f70139528882
22-12-2023
$1,461,341
116
0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c
15-04-2025
$1,430,804
117
0x450195a34602fa0f8f1eaa82646abead93641953
23-02-2023
$1,429,896
118
0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7
11-12-2023
$1,411,596
119
0xc0073e2b93a246f487840bac4169dea349e36dc3
29-07-2025
$1,386,673
page 6 / 109
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