the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$803,187,077
1USDC total$107,938,462
$911,125,539
-usdt--usdc-
(index)accountdate▼balance▼
00xefeef8e968a0db92781ac7b3b7c821909ef10c8807-07-2023$30,138,618
10x027f1571aca57354223276722dc7b572a5b05cd807-07-2023$27,653,475
20x48bead89e696ee93b04913cb0006f35adb84453707-07-2023$5,496,936
30x290b6ebbdca04ee984fb8617e1b92deea23052e314-09-2024$4,103,255
40xe1724299cc4da9776a2c04723d9fd3d7c4afa27e03-07-2025$3,086,853
50xbe10a20daf62e499d73b3e2009612a54ce4439ea26-03-2025$2,997,180
60x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec07-10-2022$2,711,280
70xd160ab0327b307a7b23436242198dc02f850cb7c02-01-2025$2,459,911
80xbc498da9268eb52a26ba49319ddcdedccb005d1125-11-2024$2,000,779
90x02c7861d81d95827a0453ce0de50794102dc636527-03-2025$1,755,099
100x4cafc3c640f7b06f51623a7225c3ca35c53be36a05-10-2024$1,189,400
110x7f2863dc306fe5be920d311f5eeef842bae16ce803-02-2023$1,108,586
120x26e0d078aac76c9ba2b348825b413744a82a2cfd25-08-2023$1,097,361
130x12ed7f6ed0491678764c2b222a58452926e44db614-09-2024$1,033,366
140x461270bd08dfa98edec980345fd56d578a2d8f4904-12-2021$1,016,267
150x7f2cc1fe8a4173c56d0ee9f156922921c12be25905-10-2024$950,000
160x037823d2320c81a62721c0444160e053b19f45c430-05-2025$896,472
170xe6a52b4829dee5ae37e383087f5bf1fac6983b4430-05-2025$896,461
180x20b575570a487024fa8fd26bf7be29ce91b58af030-05-2025$896,233
190xbf73b75c821b3fc656b4e6f33e36013fbaa036e330-05-2025$894,868
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