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
▼
120
0xd4ccb3c7be642981d121e1138daf78bd6d394ac3
03-07-2025
$3,352,977
121
0xf27000acc9c95e8430226765cdaa4a9eacf1f246
01-07-2025
$10,046
122
0x7277a0ec704b5274fa1c192c7e588cd441a06e46
01-07-2025
$77,580
123
0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6
30-06-2025
$64,617
124
0xe3740c1b2fcda407027e2c80906306604e5260e7
30-06-2025
$0
125
0xc4d0858c861b09bddf11704018657df4b4fbbf21
30-06-2025
$142,991
126
0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6
26-06-2025
$225,291
127
0x0c774eb7679ed27f2c5c813f712c69b194ec1ee7
26-06-2025
$30,288
128
0xac67b321a3f622fa066416d356db14f5d6487fb8
24-06-2025
$27,508
129
0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a
24-06-2025
$616,539
130
0xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d8
23-06-2025
$8,910
131
0x3b14a130e5cf4a6793a58be3ff05d3ef876d7822
23-06-2025
$24,178
132
0xfaa05fcff501625acb7659b874461552696b60e9
23-06-2025
$66,145
133
0x5923684828fc9493705fa9833cb6ece36bbd0bf4
23-06-2025
$2,624
134
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
21-06-2025
$3,684,486
135
0xa2457e6c61a5257b5dea870434c9d9626b947127
21-06-2025
$368,894
136
0x79304976eb75c6a081bee57f3cf5c830f8d35e0a
21-06-2025
$0
137
0x0517cfd32d8235522deca55bff454560ff3c6951
10-06-2025
$27,101
138
0x3b2324dc574dd7c025aece22209e50b40bf9c338
05-06-2025
$195,710
139
0x6d037cdedb6ce0f9828e0ee9527728c966c449cc
05-06-2025
$1,327,840
page 7 / 109
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