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▼
9600x2d7c1b62440b45bc2b7e5db7848e0cd3665b974e20-Sep-2024$500
9610xc165fa2b0b1158bad266d1948275f451ec1eb52522-Aug-2024$500
9620x000000000000000000000000000000000000001928-Dec-2018$466
9630x2b591e99afe9f32eaa6214f7b7629768c40eeb3917-Mar-2021$460
9640x8f8a8f4b54a2aac7799d7bc81368ac27b852822a27-Oct-2022$441
9650xcb3233656fb55dff106de50a4a42d9eb6339de9b17-Jan-2023$410
9660x3cf29f9d275fd16d0337f28f502299dfb67b889319-Jul-2025$323
9670x35663b9a8e4563eefdf852018548b4947b20fce604-Dec-2021$321
9680x10caed9ab7cff3a121a518e509a940625d197a4522-Nov-2024$270
9690x3e9bc21c9b189c09df3ef1b824798658d501193730-Sep-2020$255
9700x0cdf9acd87e940837ff21bb40c9fd55f68bba05921-Oct-2021$248
9710x51710b457852a08ea07404b9a61f2ab3e352197a17-Jan-2023$247
9720x678a5b58993927a65db29e2206cf2b321afa216728-Oct-2024$220
9730x791ac834fadb3ea2f69322fa2578022d50a895c831-May-2024$208
9740xdf831059231c0187a90b3d83c7fc3250288ba31622-Aug-2024$200
9750xc5b501ebdb183e3d278ff052fc905c796473b04517-Jan-2023$199
9760xa0246c9032bc3a600820415ae600c6388619a14d30-Sep-2020$175
9770x94b008aa00579c1307b0ef2c499ad98a8ce58e5817-Mar-2025$174
9780xe1d865c3d669dcc8c57c8d023140cb204e672ee429-May-2024$95
9790x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a209-Dec-2023$94
page 49 / 109
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