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▼
4000x1d1bb527d777500a29c23f72d65cf0118aed81c503-01-2025$125,431
4010x51ccb01107e649ce07158a18ef0791df288ca35703-01-2025$1,350
4020xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f7531-12-2024$27,605
4030xc7bdba7ffb126f68e8454cf5e7445d3695a58c5231-12-2024$0
4040x262516d19daabbc9315e14e5e95868d35352efbe30-12-2024$121,571
4050x7f232cb8247f11a60cb2be8f4d9d911a177ab3bd30-12-2024$798,586
4060xac8e37ea151b6e5cd2dcefffc71da918568b8aa330-12-2024$491,000
4070xd2ab565e6636d2dab80e31b50613b493e251841230-12-2024$225,026
4080x68d50a883c79f78f81d9ff26e7de56b8aa2a92cb30-12-2024$500,287
4090x4570816ff15a6f6bc1b2ca36857a44f5473be00930-12-2024$1,852,553
4100x2b7555efa9793f24fe3a63cc1eca792095cb8c3624-12-2024$0
4110xb085c31be9a4315f3b7165021ede616cac5201d724-12-2024$295,587
4120x88e6c440164b14756969be17ae0fb44470ba4d4724-12-2024$13,144,255
4130xb2ed95dce110270a75739b978b5b3bac8a611a3521-12-2024$0
4140xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e5621-12-2024$250,803
4150xc1806be0f3b8d333bf91395db8a877bb5cbf5e9520-12-2024$32,005
4160xbe4a6157b7e9447fb4f392f7a9d18e15b4c916a920-12-2024$172,231
4170xe3d1143fccc957186b013fec87c492c31fb15e1420-12-2024$5,680,262
4180x745b0a99a563219c458a5b5c4504b690ef81073120-12-2024$1,197,875
4190xcf49b02b75adba9f9b59867cf26e9c26ee58d2b320-12-2024$67,475
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