Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$871,329,372
2649 addr
USDCUSDC
$115,155,726
451 addr
RLUSDRLUSD
$268,662
179 addr
PYUSDPYUSD
$231,187
251 addr
USD1USD1
$1
1 addr
EURCEURC
$0
226 addr
TOTAL
$986,984,948
3757 addr
#accounttokensdatebalance
7350xe5a1eaaf30...3bc445d6
usdt
31-Oct-2024$246,108
7360x6e7d2bb56e...a57d68b5
usdt
31-Oct-2024$1,864,281
7370x8c930c31ff...11f30eaf
usdt
31-Oct-2024$3,952
7380x3ba1368b69...e5658e07
usdt
30-Oct-2024$218,533
7390x6e70d5f016...b220c924
usdt
28-Oct-2024$31,250
7400xeddde8fe82...dbf900eb
usdt
28-Oct-2024$62,500
7410x250a603a4d...55d2c61f
usdt
28-Oct-2024$62,500
7420xd78e2f8460...39662dc6
usdt
28-Oct-2024$35,380
7430x678a5b5899...1afa2167
usdt
28-Oct-2024$220
7440xc138826756...6032347a
usdt
28-Oct-2024$35,380
7450xd0962edb9a...af87c829
usdt
28-Oct-2024$35,380
7460x6ac8945d9f...026535f7
usdt
28-Oct-2024$50,000
7470xfa898e9f69...b7ad159a
usdt
28-Oct-2024$50,000
7480xdcaeef0f28...fca5b648
usdt
28-Oct-2024$28,750
7490x9d754542ec...035a1912
usdt
28-Oct-2024$29,400
page 50 / 101hide $0