the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,009
1USDC total$108,250,166
$951,761,175
-usdt--usdc-
(index)accountdate▼balance▼
3200x29452a5703cd3cb50e658d3c018acef1e57b714525-04-2025$247,752
3210xe5a1eaaf30197f24a59122f7ff689c223bc445d631-10-2024$246,108
3220x6dc301b6ea463fe17fc2548f98ef5cf78014dd2127-10-2022$244,113
3230x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a9104-11-2024$244,029
3240xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec25-07-2025$243,916
3250xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b14-12-2023$243,906
3260x8f9620c9b4670beecdea9499f9dc7878f46cdf2a08-07-2025$240,162
3270x46aa7219b792c23e358c1deb7a42103129e3689827-05-2022$239,568
3280x71df136cdfa1a1d8c09a1e5a011dc0256a05784721-02-2025$236,044
3290x56b990885afdf1573767705edfb3e2963e57c64c10-08-2022$233,360
3300x3a2e5060234e5ea164769fb97593761fbe57e95728-10-2024$231,817
3310xb8170082763c0e6ded2c465e65446e26b5b45f3008-01-2025$231,242
3320x5ad59bc969beef5afc862ceb2e00f563bcd29ae626-06-2025$225,291
3330xd2ab565e6636d2dab80e31b50613b493e251841230-12-2024$225,026
3340xe5c18c5c28a357a801a30e95ed54eabec757b9ff17-09-2024$225,000
3350xa2605dc39f251fee606fb29adedd38cc180b009007-09-2023$222,850
3360x3f6ccccd077d842af5b815e8cc9001f54069e5e113-05-2024$220,812
3370xb064a2a76262db9ac1a4e4606ae0532b3f565db803-05-2022$218,813
3380x3ba1368b69dad3c639072bf9ecf00ce9e5658e0730-10-2024$218,533
3390x6a1544f72a2a275715e8d5924e6d8a017f0e41ed23-04-2024$217,581
page 17 / 109
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