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
0x8f9620c9b4670beecdea9499f9dc7878f46cdf2a
08-07-2025
$240,162
101
0xa425fc16116b646de5261c8f994d60776bf83e7b
08-07-2025
$305,934
102
0x4bac7c006255a612348d28e9141258319f8aa852
07-07-2025
$47,950
103
0x258df00ff88ca8f097fb889230ccd0fa8210ed8c
07-07-2025
$47,938
104
0xc3a566dc9905987992cbeb700c70ef2c423587a4
07-07-2025
$47,950
105
0x93e0d8a65a559e5102bbd5624b37e6140e15c237
07-07-2025
$47,999
106
0x983598fb25c991131c5e639f6a066ec9554049b4
07-07-2025
$47,950
107
0x1a71aa746386955eae858fb2177e8e1448284448
07-07-2025
$52,936
108
0x594aac698825e5dcb526fcf8a1736561c78ba1a2
07-07-2025
$53,600
109
0xe2fb19b6d28afcba552e56147f45273c54384a3e
07-07-2025
$52,942
110
0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7
07-07-2025
$52,945
111
0xd239fee69495fb724199d61097d234f8b60db8cf
07-07-2025
$52,992
112
0xd35de4498a22fed34f4109c71f00d3c2ddd833c9
07-07-2025
$53,600
113
0x1b62ce03af3642b0485743846d728857bf7d781d
07-07-2025
$53,600
114
0xa9c54b177cd4f5b42336ae3ea265a55781beffb1
07-07-2025
$53,600
115
0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677e
07-07-2025
$42,539
116
0x752ee434a826dde914fd150890bbc070a054ad7c
03-07-2025
$379,854
117
0xc900a7e746c404f155ee0d6a435a83a022c6e273
03-07-2025
$111,403
118
0x36696b1845b69329fe8dbb4cc2bd7e374f49efa2
03-07-2025
$165,000
119
0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e
03-07-2025
$1,293,835
page 6 / 109
«
prev
next
»