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▼
1600xb1248a881fcca400ed85feb35984f9df8b792c5401-06-2024$999,920
1610xc9af3dc1a24d89dcc32b0b6936ab7cfc5880423601-03-2024$979,868
1620x545ba724c75521c7962537ebc1e708064c64a2d020-09-2024$973,920
1630x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef29-11-2024$971,254
1640xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f17-04-2025$961,405
1650x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b13-02-2024$960,012
1660x7ce7b36d296c664cd357f4cf264ebc4dc047702708-07-2025$960,003
1670x7ef94684238844ac5616a3d1366348c8fac81bee16-08-2024$948,216
1680xd98a26beeb383ea0971916b3eeb0828fcc50400d26-08-2022$932,833
1690xa21f748436c0487ec16e09000487adc7a79cea5c26-08-2022$928,968
1700x0ef6a7200fb762a1c1f4ae85e58f6dca9946590501-03-2024$892,812
1710x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d22-05-2024$890,932
1720x249b88c6cdf167736390431de9b74a7690c1bc3722-10-2024$847,488
1730x5f039d8ad22376aaa63f1b075a1fc4e4070b901c22-05-2024$822,783
1740x1ed498f5986772a08e7b37e650d8135b9bb4849117-10-2024$822,702
1750x35dedb09089938a44994160dcbd971c91335c55628-07-2023$800,000
1760x7f232cb8247f11a60cb2be8f4d9d911a177ab3bd30-12-2024$798,586
1770x39816b333c7714e336139546af85fba52a422ddd05-12-2024$792,924
1780xff66202bb673d99543799d93c60cfe5c228cfb1c08-10-2024$780,000
1790x523a32b76df1099fa0bac841f1ea846fdad3923201-06-2024$771,511
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