the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,566,442
1USDC total$108,250,166
$951,816,608
-usdt--usdc--graph-
(index)accountdate▼balance▼
7600x529c3a6253e803fe6cffe9b8f3eb735df2e19c2820-Jan-2021$26,800
7610x79f81fcd0d59876b40fbe1a44cf783e150fbc81123-Jun-2021$25,913
7620x2adb3c71caae22fb7bad6e3cda50d007c1e2979730-Aug-2023$25,179
7630x63179c7bf99d67a7483a3d98bdf91ab78297e35d19-Jul-2025$25,119
7640xdf27c3f2a16dc339e2c9a2a787651cce3f5f74eb22-Aug-2024$25,104
7650x83d670cb1c584da2597a18eed92e5a031425cffe11-Sep-2024$25,041
7660x3b14a130e5cf4a6793a58be3ff05d3ef876d782223-Jun-2025$24,178
7670x5435b8e637d70cfc505ed46d32c81ece1508aa6513-Oct-2023$23,599
7680x47d9b99b239aee283ba10d8d4d6c2269b22b520801-Aug-2025$23,072
7690xab5bbffcf978ff6fb21399718de91db25397225914-Aug-2025$22,466
7700xd047bfd153789ccb872edbdc3e2021880c9e99f828-Jul-2025$22,429
7710x7ca3e3e41c885a47a50bc487a81aacca646fdb2c01-Jun-2024$21,850
7720x0a45218ca01158276baef8d131817d43c44dd00f14-Aug-2025$21,640
7730x5649ad8001070b3c501bd9877de5f44918086c7a17-Jan-2025$21,552
7740x1d8a86a5d7d95431b59dff4d1b7f2056c651fc2e28-Oct-2024$21,250
7750x658bd8012c7946d9d221e10300df9a7656d11c7c28-Oct-2024$21,250
7760x5bd579e4a386d16b4c373713880f72687432d59e28-Oct-2024$21,250
7770x3aeeeb874cf2984d2bf462baf05e49d1d9a8d07528-Oct-2024$21,250
7780xb648ad8e063ddaf2892d0d05eee6db5ce718832611-May-2023$20,875
7790x5ce757844d3dbcedb31a7a0730b52752293b181023-Aug-2024$20,690
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