the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,511,009
1USDC total$107,938,462
$951,449,471
-usdt--usdc-
(index)accountdate▼balance▼
1600x8a8d2e55665efee86e135882ee4d16f144a8a92c23-05-2025$196,368
1610xa134700f29a767270d70295ce2421cce733d4c4423-05-2025$45,780
1620x091acf01a0f2d07a22e3969266be77714477bd8b23-05-2025$20,007
1630x728355da7f81fb80f23525d208321154de86949d21-05-2025$1,637,363
1640x7621c52d926074fcce3f4e2476f4e418efca238721-05-2025$1,978,017
1650x39296af2e64065d99aaf57e03ff4d80eb6368a5b21-05-2025$308,498
1660x7c03917d2895b14dab00cb084989824d280f96d121-05-2025$33,255
1670x6716ec4eeb458c56e6707fb6e92b75940e91a14421-05-2025$65,482
1680x644dff3edf8db585552b0fff5ae30acd17f375aa19-05-2025$194,288
1690x01dbda159179e619b43efb974680d5b5e3833b2b16-05-2025$281,843
1700x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c820116-05-2025$1,735
1710xd61adc090be48160f44265e4aee854951d8fad0916-05-2025$5,698
1720xf17a3f9d6b7d296d1774914622f96578c71d787314-05-2025$0
1730xdbe5fde918b646c436dc4ef100499605367754cb12-05-2025$34,053
1740xb409062682bee3c85a5fdd361dc7113fbac5a6af12-05-2025$0
1750x52acd82d7e39fd76c0c324ba1609b265f9cbded511-05-2025$0
1760x7e877aadf3f3770c3bbb7340c20bb9b44d4a64e911-05-2025$0
1770x5048492f97475ab04838d1bbb22d70703bb3642111-05-2025$0
1780xab8fa511377d88b11b7110cfba4e27231aee316011-05-2025$0
1790x7ff9bbed32fb217aaa79c0e95b02fb2ccae07e1311-05-2025$410,170
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