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▼
2800x691a5adff71803fcb098665e8f3d1b78ece1842320-09-2024$327,903
2810xe233b8ca914ef98918b87d934c879095af71d75d26-11-2020$326,102
2820xc559aa8c1f657b7df91862c18b99447913e792f320-12-2024$322,185
2830x7b6a4e83aa602dd629e2e5518f37540b42c6975b11-05-2025$318,602
2840xd4f133dbfa2801c594e3e4e28ff6a34018984b5516-10-2024$316,229
2850x8946a15b530c435fc0fe221f9efad6faa68eeac205-02-2021$315,918
2860x42d40a19bfb9d0d7aabf694fed138332af1312ac30-05-2025$312,354
2870x882c244394595c7b26bdeab00ce224f71ffda3a229-03-2021$311,807
2880xc5ad2e132215582f2e42fa1592f6c644c5d8615d05-06-2024$309,931
2890x39296af2e64065d99aaf57e03ff4d80eb6368a5b21-05-2025$308,498
2900xa425fc16116b646de5261c8f994d60776bf83e7b08-07-2025$305,934
2910xf8b7e31ec55ebe54a91795b6e2f866a83a60fe4825-11-2024$303,034
2920xfd048960a3dfcabb959f33fd38a00120f547fb0208-06-2022$300,967
2930x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d10-01-2025$300,633
2940xf647546784908ddc73b1ffeddec7b440fcc9d2c821-02-2025$300,001
2950x740ec3d7289c820de07c690c387b2fbc71985c6e17-10-2024$300,000
2960xa055b6d9780d803b86bf54edf07aa7739cd7c04f18-07-2025$300,000
2970x024461600cca3b7746ae389088f1d5c06b5e90b508-07-2021$299,352
2980x74d3cd5ed77781f04405b5f11458a062bc4123c307-08-2025$299,331
2990x6f4446aadbd1916a7f9cc9b88f6449a1c6177c0807-03-2025$296,323
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