the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$845,694,442
1USDC total$108,250,166
$953,944,608
-usdt--usdc--graph-
(index)accountdate▼balance▼
9400x17cd0e17b9bff3daad334a8660d495255ef610d207-Jan-2025$1,214
9410x68fb290830d77b658de65cd5ab3414acfcb0aab703-Jun-2025$1,047
9420x6ff05ab2f2e47a9ca5d4d8ffc8b3e163e6a7487614-May-2023$1,013
9430x000000000000000000000000000000000000001a28-Dec-2018$1,003
9440x8f859ec8c09d6570f6ec76e525f65f956d7dc10312-Aug-2025$993
9450x510230cf57a20d427446412b48eadf8d17cea81f31-May-2024$977
9460x287528d956aad3c316499f38755ac451cdcb158a20-Aug-2025$933
9470x6b3595068778dd592e39a122f4f5a5cf09c90fe208-Sep-2020$876
9480xdcbeffbecce100cce9e4b153c4e15cb88564319309-Dec-2023$859
9490xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b521-Feb-2024$819
9500xd8e3fb3b08eba982f2754988d70d57edc0055ae629-Jan-2021$806
9510xc97277346ddff4549a48b62cf711fd9621d4f86b09-May-2023$772
9520xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb917-Mar-2025$752
9530x1dea4f059299d2537d3a5c56d0d05b2eb865f42c12-Jul-2025$747
9540x5ee2574a7a2a1decacff18a81931d45fec6accfa23-Jan-2025$694
9550x1fe09d4483a1c48f5eaf316fc933def5824eae8229-Oct-2021$574
9560x410a6626524b30c2e59bdb7ec81d4c154038f3e913-Sep-2022$532
9570x29f26b0b21836d8dc2b7fe40b10c57ac1ea2924e20-Sep-2024$531
9580xb8c77482e45f1f44de1745f52c74426c631bdd5220-Jan-2022$528
9590xec70bd334d2177c014ae7aafead527412dbab5f830-Jan-2025$516
page 48 / 109
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