Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$877,852,279
2677 addr
USDCUSDC
$112,820,974
416 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$243,255
282 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$991,185,171
3798 addr
#accounttokensdatebalance
10200xab51326e71...6da5722c
usdt
18-Mar-2024$13,852
10210xe952bfe6cb...70a11998
usdt
18-Mar-2024$20,000
10220x85b1c1d541...3128ec92
usdt
18-Mar-2024$20,000
10230x03167edd45...f9dbab95
usdt
18-Mar-2024$20,000
10240xc50bf5e258...1a97f4ce
usdt
18-Mar-2024$20,000
10250xf1407fe7b4...ca9799e8
usdt
18-Mar-2024$20,000
10260xcfd8951c50...7b6d6510
usdt
18-Mar-2024$20,000
10270xdf9d5cb1d7...27ad6d18
usdt
18-Mar-2024$4,171
10280xafa984b065...99365466
usdt
18-Mar-2024$14,361
10290x5cc388c3ba...7dcdf786
usdt
16-Mar-2024$8,045
10300x5bad1235fe...34576124
usdt
16-Mar-2024$8,691
10310x55d398326f...b3197955
usdt
15-Mar-2024$1,499
10320xd227d83939...43368ec6
usdt
13-Mar-2024$1,619,758
10330xa586e3486c...167831f0
usdt
13-Mar-2024$6,000,000
10340x44c9503188...a15933c9
usdt
05-Mar-2024$20,010,840