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▼
5800xc2d752dbbca3afb94e4e55fee5b60af74d66d78c24-02-2025$97,389
5810x00c4afd0a80c3699cd31f585bdc8bd373d81812329-08-2021$97,150
5820xd73d44149deb8aabd4b53197654a286dedfda82712-08-2024$96,475
5830x224fda0e3a6552d58dcc8bada08ca67b5dc1f82609-04-2025$95,714
5840x83edfa69a51bf904456a6829eb3fc223160fdaa105-10-2023$95,126
5850x20fa69de0980cc264c0871f1221d9389a95c337b16-12-2024$94,851
5860xd5d4fe47f66723e45a41c941fd0177449967273d26-10-2020$93,388
5870x9223c9f4e71110200049d5080633d37da222f7e116-02-2024$91,420
5880xd090aec3ce5654c355e9f5e6d63f1fc01c3275d610-08-2023$91,052
5890xdb9214bf5060bf992575d03195177e3cdc0ecb6e25-06-2024$90,482
5900xbd4250a24356a988c399a12f4dbe08e51980055811-07-2024$90,033
5910x55d398326f99059ff775485246999027b319795517-03-2021$87,987
5920x2d762190ca7486066eabfee0c9b2ce841f31a37201-03-2024$87,646
5930xa6424dcbc756427724e9ab24b9ef41524b07d4f512-07-2021$87,584
5940x1ddb6557315f58362dba3c37d55eec83023a8ec308-05-2021$86,795
5950xd365849035325a1a49bd43f5f43063f1aec0ccd611-12-2023$86,412
5960x3e24f610639e105173003ef1c47dc4dbaa33f8d731-03-2023$84,814
5970xa101c769767c549e47c1f0c7783d6cead45c795f28-10-2024$83,000
5980x278164bf35b2af84051a9daf2e711d8646c8450c09-05-2025$80,756
5990x8e950923b1fabd7da91f31996887ad9570b17c3f28-10-2024$80,625
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