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▼
5200x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed28-10-2024$125,000
5210x326be61993686c984f112ec5d4b1b0759cbf9a0528-10-2024$75,050
5220x53683188758dd7278d9b350af5dafb87c8cac68428-10-2024$0
5230x68c970a0bcc88a47ddef757b7e2322de385678a128-10-2024$27,000
5240x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a28-10-2024$27,000
5250x2a3de0f9fd33682a03e4b475d032fa67f676a2a428-10-2024$27,000
5260x3a2e5060234e5ea164769fb97593761fbe57e95728-10-2024$231,817
5270x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e28-10-2024$19,703
5280x88a8355d3769ddc0f03ecae09b394f92286215b228-10-2024$40
5290xda798c83ee3a7461a246d854b3bd51bb4b3a864628-10-2024$400,163
5300xdb4238f2b69339cc4b79d1512a16f29a6f63e49128-10-2024$111,350
5310xaf5ca18a5f92f035e56872f7c5e8c04385603f9528-10-2024$38,971
5320xda6be8bfbca0e6ebc6572bf184b02b176899a02328-10-2024$161,350
5330x52ca381e39de2ccaa4db315cbf338e14e9c14bda28-10-2024$0
5340xbf86690836bc057fd1bdf30eb0ee36d92968729328-10-2024$35,923
5350x8e950923b1fabd7da91f31996887ad9570b17c3f28-10-2024$80,625
5360xa101c769767c549e47c1f0c7783d6cead45c795f28-10-2024$83,000
5370x0f33eeab49e8f8f8801675e49f3f592fe0c9024428-10-2024$284,222
5380x74002a06b4225cb151a23173d66901da351ed4a628-10-2024$0
5390x17483dc3044c15dc5bd44f7ff02f3b950da605c228-10-2024$2,196
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