Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$879,092,289
2706 addr
USDCUSDC
$112,820,974
418 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$243,255
282 addr
USD1USD1
$1
1 addr
EURCEURC
$0
239 addr
TOTAL
$992,425,181
3831 addr
#accounttokensdatebalance
9900xd4e7bd8ad8...33e2bb65
usdt
18-Mar-2024$20,000
9910x7c7d71c0f9...7c547f47
usdt
18-Mar-2024$20,000
9920xc6f730bb73...3237ac1e
usdt
18-Mar-2024$20,000
9930xf808085ebc...de130fe8
usdt
18-Mar-2024$20,000
9940x76549618b8...7159444e
usdt
18-Mar-2024$20,000
9950x8335afe66c...11a28b87
usdt
18-Mar-2024$20,000
9960x30ddc76894...a0335277
usdt
18-Mar-2024$20,000
9970xa00ef78f83...bcf55d9b
usdt
18-Mar-2024$20,000
9980x7531369762...c262656d
usdt
18-Mar-2024$20,000
9990x436c7f7bbe...38781703
usdt
18-Mar-2024$20,000
10000xf6f1f8b897...4272361f
usdt
18-Mar-2024$20,000
10010x8419a1ac68...621481a9
usdt
18-Mar-2024$20,000
10020xe952bfe6cb...70a11998
usdt
18-Mar-2024$20,000
10030x85b1c1d541...3128ec92
usdt
18-Mar-2024$20,000
10040x03167edd45...f9dbab95
usdt
18-Mar-2024$20,000
page 67 / 103hide $0