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▼
2600x7c73e2eba3d1f73d1d45e4d74168cab6b9ce396417-03-2021$380,280
2610x752ee434a826dde914fd150890bbc070a054ad7c03-07-2025$379,854
2620x7b35e857e51db94638907dd99de7cc33c07bd11d28-07-2023$377,527
2630x5018cf5f48a09c46b4833890cc2cf0df2533d16a10-11-2023$374,338
2640x5d6ce1b14c4333830f48e291c1c7e19405c2e28e07-06-2024$372,239
2650xa79d180a2ca9bb4de7e2490df6d3f582f35f0b4712-08-2024$371,998
2660x766c83cd96e6dc7e5d253905f38bccfc5476d4f709-04-2024$370,275
2670x51fd633077046cd726332b595e3a8a25750ea9d514-03-2025$368,964
2680xa2457e6c61a5257b5dea870434c9d9626b94712721-06-2025$368,894
2690x068ff8be950d65d34b8a6fe0d6920c04444dee4807-01-2025$351,416
2700xcd137402dd937174883b244945f29310d9408af117-06-2024$351,370
2710x6949027fc7973c3ad07b645edd2c126d924c561609-05-2025$350,100
2720xc71d58b1d9f7fb065213a34c93b1e700a6e0069f28-03-2025$349,600
2730x03eda54bb2959a1d5aa5e7c757de616565c7559725-07-2024$346,261
2740x1a19947fe974fb54dca48c6565f77bb585c2028003-06-2024$343,210
2750x295662443ab88c3089975a3be19ba19726274da918-07-2025$342,426
2760x4621155a442bbaed90751676eb22b66420018e2318-07-2025$340,205
2770x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f29-05-2024$337,344
2780x5f784ebc4ab697206bfc8df42eafb73fdda39a4414-08-2025$334,844
2790x6a98e8d8bceb42f70e1bb9817ad3fa170519057f17-10-2024$332,522
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