the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,479,915
1USDC total$107,938,462
$951,418,377
-usdt--usdc-
(index)accountdate▼balance▼
600xc36df56b7bb11f44e0b135017b66d5286c7caa4605-04-2024$3,100,000
610x51d5c14c7c90c41b4c49daf0ff9def851cd2a25d05-03-2022$3,052,217
620xeec30809b911b1c3203e7817fa36dc4a4e3dea2705-04-2024$3,050,000
630x27b37d0afc55f712ecb9c4ba14a87f456c709ed717-04-2025$3,038,358
640x05fee494a5cad110357786c7fd2d798d73e97d5a26-07-2025$3,034,907
650x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb10-04-2023$3,027,396
660x0f440519d214c2acbe5f965f47e89de3070420ff05-04-2024$3,000,000
670x5095617268d07772ef684ee0f81b399f0a386ec816-01-2025$2,992,266
680x04ce51cac7e101ef5e99106319eaa2ec9340b0b605-04-2024$2,900,000
690x69053a15b763e6094ca68f7c14cd5f72926516e714-12-2023$2,771,031
700xa0d50e9b7eaac04ca82197a350fe3ff1c24bd13f05-04-2024$2,700,000
710xbca444779d643f22cd99173a4022840dab1548f211-12-2023$2,600,038
720xf6ab97ab362756984fd31e41319a8b176bf8f61d05-04-2024$2,600,000
730x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a718-08-2022$2,531,622
740x2a88568e482dbd970446ff40dbb43b23f4e1dce705-04-2024$2,500,000
750x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6ed28-10-2024$2,361,000
760x1043dcf8eeafa6657d798b5e6c300fd06877776b28-10-2024$2,350,000
770xa7e32be512ff926caf92a92d635642248dd8a97725-01-2024$2,348,914
780x611855429f12663405269d77db39da9408a24f8d28-10-2024$2,327,350
790x65956a0b879c719167b4339b82d28b9b9496336809-12-2024$2,300,970
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