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▼
5000xc1388267566bdc630b88316ed2715db36032347a28-10-2024$35,380
5010xd0962edb9ac631a1f653cfd4cf51e54daf87c82928-10-2024$35,380
5020xcab42f331f45938ba086e546255b8724b0cb055728-10-2024$0
5030x6ac8945d9f6ac773062dd4176330bdd9026535f728-10-2024$50,000
5040xfa898e9f698e3c1464a69c88c79d9824b7ad159a28-10-2024$50,000
5050xdcaeef0f2892feb3477a86306dafd516fca5b64828-10-2024$28,750
5060x9d754542ecaddda810df6be21e20faff035a191228-10-2024$29,400
5070x7ffa91ac71d474ccdcb3a5bc75bc3d0f3e65053728-10-2024$0
5080x42aa2097a0a55a5883273808e573b2d9b176aec328-10-2024$0
5090x658bd8012c7946d9d221e10300df9a7656d11c7c28-10-2024$21,250
5100x1d8a86a5d7d95431b59dff4d1b7f2056c651fc2e28-10-2024$21,250
5110x3aeeeb874cf2984d2bf462baf05e49d1d9a8d07528-10-2024$21,250
5120xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf428-10-2024$286,436
5130x5bd579e4a386d16b4c373713880f72687432d59e28-10-2024$21,250
5140x6aec28a88246f83a1087b2bd1c4be1449b6d179c28-10-2024$0
5150x9cd6e808919c3afc78948ab8e9b1488aef716c2128-10-2024$60,000
5160xe396f24574a2082e28718c5216c5cbd4130c612b28-10-2024$0
5170x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff928-10-2024$30,000
5180xf7da20cc43580b15ec38cd46572296092448d7cf28-10-2024$60,000
5190x54142c5c49ac0172a0ab1dc7c637e226229a700728-10-2024$125,000
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