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
▼
140
0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200
30-12-2021
$1,091,642
141
0xfb1a915a2a8ea147431e87655f867373defc0977
30-03-2023
$1,073,940
142
0x5510bcfbdb65d512ad415b7e35d670f9b1e49376
04-11-2024
$1,071,527
143
0x48bead89e696ee93b04913cb0006f35adb844537
08-07-2023
$1,042,195
144
0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9
27-02-2023
$1,040,100
145
0x2305665d718c30e57d4539ff887055a068bdfe1d
29-03-2024
$1,010,837
146
0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87
29-03-2024
$1,000,200
147
0x6d876eac54f4fc6d3523b83ded578c67cc704ecb
17-11-2023
$1,000,001
148
0x144fabd44e621f054d765f20580a433073785577
29-03-2024
$1,000,000
149
0xcac0d6ac0fa10c5318e949dd94988325098f066c
22-08-2024
$1,000,000
150
0xf1decab7faf24d7cdba999464a076af637162311
29-03-2024
$1,000,000
151
0xf5902e7402da82d43b2464f1514c4125bac2cfd0
15-01-2025
$1,000,000
152
0xd20f279d4dc259ab453a5f556b723cd0f468c08d
29-03-2024
$1,000,000
153
0x237549141cece409cde963a3eb8780f5a9742745
29-03-2024
$1,000,000
154
0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349
29-03-2024
$1,000,000
155
0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca
01-05-2024
$1,000,000
156
0x15c4c7b22a15e2478bfead76002dfe8398eb96c7
29-03-2024
$1,000,000
157
0x7e35c489a0d0864a990dcfc20a809e1b3cf3ae97
29-03-2024
$1,000,000
158
0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92
29-03-2024
$1,000,000
159
0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14d
02-02-2021
$999,995
page 8 / 109
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