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▼
8000x8335afe66c3c766eaed6cbe547f7d17111a28b8718-Mar-2024$20,000
8010x76549618b8d2ec22bed0ef7afc044b2c7159444e18-Mar-2024$20,000
8020x7c7d71c0f93a4f42d8126c214f9900f97c547f4718-Mar-2024$20,000
8030x75313697627f5fa3fd35c017b5bcb48cc262656d18-Mar-2024$20,000
8040x436c7f7bbe63d4ac53d3c8f5544695803878170318-Mar-2024$20,000
8050xa00ef78f83188abc1efb001ea32ce233bcf55d9b18-Mar-2024$20,000
8060x30ddc768945a0e27d2a17aa02ef93083a033527718-Mar-2024$20,000
8070xf6f1f8b897cb468881a2558586be4bac4272361f18-Mar-2024$20,000
8080xc50bf5e25828a13f49ba2081c46d328e1a97f4ce18-Mar-2024$20,000
8090xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e818-Mar-2024$20,000
8100x03167edd45b5b6038d3d8dd843b13f50f9dbab9518-Mar-2024$20,000
8110xcfd8951c50333e696d7e8eda1125e77b7b6d651018-Mar-2024$20,000
8120x85b1c1d541f401b518fecd4140e80f1a3128ec9218-Mar-2024$20,000
8130xe952bfe6cb230ce413b8146c8bf09cb370a1199818-Mar-2024$20,000
8140x8419a1ac68d96bf4b7bbd1d25e4ef1dc621481a918-Mar-2024$20,000
8150x4f9bef057ae1fb07c0ba2045b18b57359ce664a818-Mar-2024$20,000
8160xc8bd2fbfe0437f38394c5d504221fc01cc8df92a21-Mar-2025$19,730
8170xc1410f1e66a1d80b5a92b6be6a0fdf13d8a48dfb06-Oct-2023$19,722
8180x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e28-Oct-2024$19,703
8190xedcf79de5347a81d9329951ed78f6215cfb27b3c21-Mar-2025$19,696
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