Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$873,144,222
2645 addr
USDCUSDC
$113,146,980
429 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$231,187
254 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$986,791,052
3751 addr
#accounttokensdatebalance
14700xbc498da926...cb005d11
usdc
25-Nov-2024$2,000,779
14710xcc47af4deb...95a40bfa
usdc
14-Nov-2024$300,000
14720x7f2cc1fe8a...c12be259
usdc
05-Oct-2024$950,000
14730x4cafc3c640...c53be36a
usdc
05-Oct-2024$1,189,400
14740xcb59151c8d...4ada0eb5
usdc
01-Oct-2024$500,000
14750x500e9b90b1...79694857
usdc
13-Sep-2024$812,526
14760xb99e0f3b34...89afb39b
usdc
06-Sep-2024$81,147
14770x62215c796d...dd15eef6
usdc
26-May-2024$330,509
14780x8a0a9106cd...5eccc5ae
usdc
25-May-2024$56,300
14790x0abf039dff...2009e8a9
usdc
25-May-2024$25,291
14800xb5484440a0...39c0e75b
usdc
25-May-2024$43,402
14810xf6527069fd...d433ea29
usdc
25-May-2024$37,162
14820x00d7e7409b...baa314d5
usdc
11-May-2024$486,669
14830xcfdffd028a...3c7dc15f
usdc
11-May-2024$193,489
14840xb65e9d4fb5...2c7b4aac
usdc
04-May-2024$63,669
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