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
0x68fb290830d77b658de65cd5ab3414acfcb0aab7
03-06-2025
$1,047
141
0x9557a95e4e59b224d2af9592c4011f28778ba631
03-06-2025
$100,006
142
0xae2273f2a38dfde5925ae89ce3ada6b637a0519c
31-05-2025
$1,733,715
143
0x42d40a19bfb9d0d7aabf694fed138332af1312ac
30-05-2025
$312,354
144
0xbe2598d7df3b56531316e56e7de21f4dc6d1373b
30-05-2025
$13,374
145
0xd27f5390e842ab8a6803ad2ccac91220a936fed1
30-05-2025
$13,702
146
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
29-05-2025
$17,594
147
0xfd0c68c9b4a9c3e9c5f3dc365b730833146d0d2e
29-05-2025
$7,425
148
0x958713b08536ba87165002b167e3911787f083be
29-05-2025
$0
149
0xc87cae5b870d260ba0dc61d8dbf67d3ede239587
28-05-2025
$0
150
0xfa3ec87e67ccb4dad952a74df472aac75b669037
25-05-2025
$148,000
151
0x0009413d525a716c2cc9ddd63626e80f9f9c038d
25-05-2025
$9,500
152
0x9c68687b0e7ef5e15e0b25dd00501daf166465c3
25-05-2025
$6,465
153
0x0520b0a951658db92b8a2dd9f146bb8223638740
23-05-2025
$0
154
0x3936dda199ddc4eb76239b20320aa742c85cfe78
23-05-2025
$6,758
155
0x189b88324fd1fffbe93d317b281e3ca033a2bd0d
23-05-2025
$6,375
156
0x274312c66944238b5d2a121189b3ffbc0c7b16de
23-05-2025
$3,210
157
0x8a8d2e55665efee86e135882ee4d16f144a8a92c
23-05-2025
$196,368
158
0x091acf01a0f2d07a22e3969266be77714477bd8b
23-05-2025
$20,007
159
0xa134700f29a767270d70295ce2421cce733d4c44
23-05-2025
$45,780
page 8 / 109
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