the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,942
1USDC total$108,250,166
$951,762,108
-usdt--usdc-
(index)accountdate▼balance▼
17600xe74f306bfbff84f675fdceb770b157b70b01716914-02-2020$0
17610x0000000000000000000000000001fc24fe89230631-01-2020$0
17620xd5faed37a99373c218a73149f93e47ce1c983dfe06-01-2020$0
17630xb7944bfe170986fd6230b4c18bc7072cb485686e01-11-2019$0
17640x1dd5d0257c31a25be532dc638784e53277aabcbb29-07-2025$0
17650x20d99ca2c88b20e34f5d7f7e5fdc61c9181c673201-11-2019$0
17660x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e29-07-2025$0
17670xb74999968a77b4b5dbedc12f1b7ec0851934f93a29-07-2025$0
17680xe15709bfb1b3c1bd8a29ffe87804bb676730890129-07-2025$0
17690x0763fa09cc7d60e734c670d327d11b3a8a3f777601-11-2019$0
17700xf192f9cd28aa0e268eed28078a432dd4abfe826901-11-2019$0
17710xda66146ec41690ed8392869b0238dae5774f231426-09-2019$0
17720xbdaf3e422d2cfa10f34c59f7151dd31499a426b506-09-2019$0
17730x8faff11fde21191e7fd50806dcbcdd49265d51a021-01-2019$0
17740x00000000000000000000000000000000000001f228-12-2018$0
17750x00000000000000000000000000000000000018fe28-12-2018$0
17760x8dce2aac0de82bdcaf6b4373b79f94331b8e499514-08-2025$0
17770x12de548f79a50d2bd05481c8515c1ef5183666a914-08-2025$0
17780x57ec89a0c056163a0314e413320f9b3abe76125914-08-2025$0
17790xb338962b92cd818d6aef0a32a9ecd01212a71f3314-08-2025$0
page 89 / 109
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