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▼
3000xb085c31be9a4315f3b7165021ede616cac5201d724-12-2024$295,587
3010xd8707f7027bbbd99485492d68928612dc2d1965a01-09-2022$294,359
3020x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc817-07-2024$291,864
3030x11b0cbad1eb39f14d934be986b590f3e663978e628-07-2021$289,144
3040xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf428-10-2024$286,436
3050x7dc8b150675474dfd1f9ae5735385fdb66d29f5b26-09-2024$286,119
3060x0f33eeab49e8f8f8801675e49f3f592fe0c9024428-10-2024$284,222
3070x01dbda159179e619b43efb974680d5b5e3833b2b16-05-2025$281,843
3080x007fc370e968932ae9a596261086476550a8b71212-04-2023$275,980
3090x5b9b32b0d01d9cc9f9027cc1e81e27569ad05b5d09-05-2025$275,880
3100xad404269d1e6f2d52957cb9e5a89abf3e781138005-08-2025$274,856
3110x7164a643224f29d63b149d0e83c4a451892e830311-05-2022$274,437
3120x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd21-02-2025$267,108
3130xff99567bde80b50368d83d958568a153ce9b3ff315-08-2022$260,058
3140x92abd0a749546e2bdb5898627514e921f01a0b6024-04-2025$256,102
3150xc462ebc1bcf36a35dde0360eb864be5279f3b01920-09-2024$252,874
3160xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e5621-12-2024$250,803
3170x39a62d1cbee5f86a01f14b6e6148d5ca0e018c6601-05-2025$250,455
3180xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc12-08-2024$250,000
3190x3c74bc3a3b243e600fdd41a605300ac2eac2572f01-08-2023$248,010
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