the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,479,915
1USDC total$107,938,462
$951,418,377
-usdt--usdc-
(index)accountdate▼balance▼
1200x42bb168d6c042b68709b2142243c0e205fdd1b8d14-08-2025$1,370,734
1210xdac17f958d2ee523a2206206994597c13d831ec728-12-2018$1,334,966
1220x6d037cdedb6ce0f9828e0ee9527728c966c449cc05-06-2025$1,327,840
1230x15ae596e333da3f41c9e7926cd5c028f42647af430-09-2021$1,306,982
1240xe1724299cc4da9776a2c04723d9fd3d7c4afa27e03-07-2025$1,293,835
1250x5dfbd56d0ae08063573478da2916b87ca69b5f9217-04-2023$1,271,311
1260x99611c7489e36e2be03abb8338da000b16e353bd23-05-2024$1,267,065
1270x89330e83c8726f4e3f3da4ebe3fc27e0b1b3d11908-05-2025$1,252,724
1280x1020508c8b9ffa57172901114f64fc4d4992bfcd10-05-2024$1,234,973
1290x751ba11cec9d92a13974b9a982a5a2f8810be42322-12-2023$1,214,132
1300xf3ae40d6cd8981f3e04144bad0b44e5826b8130127-02-2024$1,203,407
1310x745b0a99a563219c458a5b5c4504b690ef81073120-12-2024$1,197,875
1320xe13ccc6ecf921a4088887ca0e18e3db188d6513607-01-2025$1,193,621
1330x4926889a6e354def48d5d83082e60b2674b224ce30-01-2025$1,176,039
1340x520bbe035b3a84cbb63b29d35c51ec7f4f8a016105-12-2024$1,139,120
1350x32eb1ace445e45f3774174f90233e41494ad41b005-06-2024$1,135,033
1360xce173dfc7b9853704491433084fca4b4357fa0f120-01-2025$1,122,937
1370x2d72fc950de2fd4f662306b81f43d7fec6a2c97019-07-2025$1,119,684
1380xd753a5427630952e9003c53aca80fec8e987beb120-12-2024$1,114,476
1390xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec685707-06-2024$1,104,150
page 7 / 109
«prevnext»