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▼
6400xf7da20cc43580b15ec38cd46572296092448d7cf28-10-2024$60,000
6410x9cd6e808919c3afc78948ab8e9b1488aef716c2128-10-2024$60,000
6420x8d2d2affd503482dc3145a7cd8438ec2b4e0796915-07-2024$59,792
6430x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f720-02-2024$59,416
6440x151f30bad389982b1fad9066970128973597b5ae10-08-2023$59,369
6450x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c09-12-2023$58,148
6460x87b220c084466dd429f9fc767f53592f35ec94bb25-11-2022$58,001
6470x1a3a132f218d07b426e535f14f2572ab025ad69b08-02-2021$57,884
6480x16c751ce06bad336a65d44508e9b9e1b2012c71007-02-2025$57,703
6490x3760cd4e92f8bae88bc4541bf5a8a5531eea2c8011-12-2023$57,466
6500xfde9ed5484233f2e2dd16b135b1ee6c3d6d8067903-11-2023$56,183
6510xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd28-07-2025$56,000
6520x469e5dbfcf619f5f02631d643de99cbe8635d48005-03-2022$55,000
6530x7952eb6ae8b7c7038a3f8915520cf86cff06549309-11-2023$54,710
6540xd35de4498a22fed34f4109c71f00d3c2ddd833c907-07-2025$53,600
6550x1b62ce03af3642b0485743846d728857bf7d781d07-07-2025$53,600
6560xa9c54b177cd4f5b42336ae3ea265a55781beffb107-07-2025$53,600
6570x594aac698825e5dcb526fcf8a1736561c78ba1a207-07-2025$53,600
6580xd6e23f69df24dde628ac94053e55c5e1ec1f5be014-10-2023$53,292
6590xd239fee69495fb724199d61097d234f8b60db8cf07-07-2025$52,992
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