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▼
4000xde3c0800adbbaa92765f0a3f0889f1fe5eb186a813-05-2024$159,929
4010xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeee18-03-2025$158,681
4020xa93c721ccaa299e15b3281be8fec9557f426a52525-08-2021$157,950
4030xf6d3120f9283adeb8614e8bb127307bd198e6bda21-02-2025$155,649
4040x0295737b7ac7a688f293ee6ee3640fdbf037920c24-04-2025$154,770
4050xcc7366793937ef8045f5554ba652c5b24b8c12e027-10-2022$152,701
4060x9a716b8619956a55c4bc669cc55474dbffbdd01920-07-2024$151,887
4070x4a0730993125a6fa22342d72c7ff34f86a2bd53528-07-2025$150,000
4080xbb821eee8a84b99a1c88c93913b34895c47d991108-07-2021$150,000
4090x37e77753fb405ece1164b7179ca4800c99f5c7d826-10-2020$149,929
4100x01e42e771c3b8c250a3c93281409d7212fb1467617-02-2025$149,474
4110xd4268b450eb95946cd84500ca516bce78146496926-10-2020$148,791
4120xb5baed90ee210f1610e747c5239b9d310b6b9a8507-01-2025$148,720
4130x41c3b8b5cfdd29de2941dae4a956cc9f057ac76716-01-2025$148,400
4140xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b726-10-2020$148,268
4150xfa3ec87e67ccb4dad952a74df472aac75b66903725-05-2025$148,000
4160x72c7ca996bb133acb16e9963c9f955a5b04edbb026-10-2020$147,316
4170xaed4fa526cbf10ccdf6278a871b3155d7ce2166426-10-2020$147,187
4180x92cf4d125b904864b016c8c10b7a8e8504060a4e26-10-2020$146,529
4190x781ade5b26e54acfe07bbcc9fa280b12f1b81a5b26-10-2020$146,059
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