the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,009
1USDC total$107,938,462
$951,449,471
-usdt--usdc-
(index)accountdate▼balance▼
1800xa559beab731644cdea7a0c240fac1bf0b470fa2830-01-2023$757,375
1810x93d0a6b272ad0c02a6f6f40140ee7cce03a7543505-04-2023$749,473
1820x49904c3fd861845b0c967063cceda7656a9933fd13-04-2024$740,288
1830xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a25-04-2024$738,657
1840x9104e76f7b07e74ee457b9c326243b68b97ff89d07-01-2025$722,373
1850x5ef66b85f3033a2a515832716d98d81e3521ea3c07-08-2024$709,753
1860x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d109-04-2024$703,424
1870x3ea8b081806a189cbc8ddc345bb184b813924ae816-04-2022$693,434
1880x0c14d080df7589a1cfeb76fd335745de380edabd12-06-2024$686,772
1890x33288809c01ae95a95c94f9487c3bf1cf10184fc07-09-2024$678,484
1900xc93c3dda0db55f3f517f758e485f0628879b19a825-07-2025$674,573
1910x1a98833cb0f51b40d0616a70675e79f9a50e8d2b17-04-2025$659,037
1920x6a835367d2ede9dc2731713ef4439842ba53410a25-04-2024$657,409
1930xfc69975e7523f4f7c63bee60a8f9a98c0ad9a74501-02-2025$654,223
1940xf4e280b9f3d6db86d68c0df3bfcaf7b2912da24328-07-2025$647,805
1950x47a5c6d99024dcd12c734a66bd6bce6d61fc757c23-01-2025$638,333
1960xd9a8c707e737a1e63c08024b1fa3caba649b3fe314-04-2025$630,143
1970xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a24-06-2025$616,539
1980x3562461c659ccb778c7c85bb98220f90f90dd1bf20-01-2025$606,570
1990x9aab7e69aad5a585fb5f2fd0fd2c5b1cba447eb528-07-2025$600,000
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