the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,942
1USDC total$108,250,166
$951,762,108
-usdt--usdc-
(index)accountdate▼balance▼
3600x2341e30eacd99d3cb3f9b7831144c82be18157c211-12-2023$200,000
3610xca9b65bffef498a17b08e89ea3da190543d373b817-04-2025$200,000
3620x8a8d2e55665efee86e135882ee4d16f144a8a92c23-05-2025$196,368
3630x22524feef84a7fefb293b577b5f249b5bb8d194401-05-2024$196,041
3640x3b2324dc574dd7c025aece22209e50b40bf9c33805-06-2025$195,710
3650x88d003bb2e5ca9418223816f50900ae3d4165fd722-01-2025$195,288
3660xbd2830ba5357ec1eb49874e9df14317229ba06d202-01-2024$194,903
3670x0e0e99fecff105c92b8fa3737ce28c5693b4951218-04-2025$194,642
3680x644dff3edf8db585552b0fff5ae30acd17f375aa19-05-2025$194,288
3690x8f0bed556acddb93d481fde7b16fc83d538fef8918-07-2024$193,103
3700xd1c7ec83e2176d1002b797a6ef692dd02c584c1c12-06-2024$193,005
3710x188301e12db86560dcc87b1f06a4c1e6c285c62027-02-2023$191,915
3720x47f78a978868501e5b10fd2218222d21698cb28624-01-2025$190,022
3730x6504f63429f6e0f329b01eb5f9a29df48893487a22-12-2023$190,001
3740xc2111e551c38271931f151ab29aa7af16193899b18-01-2023$185,267
3750xa2d13c688951f2146935514235c1151d195a11a309-12-2024$183,631
3760x5253cf26459b71da2ac3152329f010f42058c28431-07-2025$180,122
3770x26129c8c2ddb3d62e54d9e6bb591e786fe3ac19522-07-2025$179,683
3780xf241d389e53e7505503c09c7143c1177936177b431-05-2024$179,305
3790x8f4978e6477cc4925eaed94d52fcd7feeb9333f131-05-2024$178,364
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