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▼
4800x13654a71552ce40ebfac0338897d18092f8e869704-11-2024$5
4810x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a9104-11-2024$244,029
4820x60f18b1f4522267e5e4ef19a8cf98b652e8022e104-11-2024$44,527
4830x5510bcfbdb65d512ad415b7e35d670f9b1e4937604-11-2024$1,071,527
4840x3118b3755bc3a4a038663012e1fb0b0314f6cdff04-11-2024$406,497
4850xeeffeea60a256348e338732e262a1cb6fa41f7d504-11-2024$210,285
4860xde0a5359a20a37de6fc42e0331ded17dcd16cc1831-10-2024$207,654
4870x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf31-10-2024$207,654
4880xe5a1eaaf30197f24a59122f7ff689c223bc445d631-10-2024$246,108
4890x6e7d2bb56ea5ced0979b87bf1b54af4ca57d68b531-10-2024$1,864,281
4900x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf31-10-2024$3,952
4910x3ba1368b69dad3c639072bf9ecf00ce9e5658e0730-10-2024$218,533
4920x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c92428-10-2024$31,250
4930xa41f449fb21ecc8c5546705a40d13a3c1a15419c28-10-2024$0
4940xeddde8fe82a5685fe76862d92405a142dbf900eb28-10-2024$62,500
4950xb7149f6fc26435748170b5eed9659844fe4984c428-10-2024$0
4960x250a603a4d9a955301fa00c98686af3455d2c61f28-10-2024$62,500
4970x41fe1ae1599922a9b0cf911023607427ab5b9ad628-10-2024$0
4980xd78e2f84603fb4296d9ab62d0158fd7739662dc628-10-2024$35,380
4990x678a5b58993927a65db29e2206cf2b321afa216728-10-2024$220
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