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
11850xbb821eee8a...c47d9911
usdt
08-Jul-2021$150,000
11860x024461600c...6b5e90b5
usdt
08-Jul-2021$299,352
11870xf6025dfb3d...39b14b20
usdt
23-Jun-2021$3,013
11880x060c676d9b...eaa9ef66
usdt
23-Jun-2021$50,139
11890x79f81fcd0d...50fbc811
usdt
23-Jun-2021$25,913
11900x4d19527785...8e1f1332
usdt
02-Jun-2021$500,007
11910x96de2b69a4...faab2347
usdt
12-May-2021$8,163
11920x9dc2c41ffd...1b415e16
usdt
08-May-2021$400,526
11930x1ddb655731...023a8ec3
usdt
08-May-2021$86,795
11940x37c545dae7...ffd111b4
usdt
23-Apr-2021$428,534
11950x882c244394...1ffda3a2
usdt
29-Mar-2021$311,807
11960x3485fad6de...82f59172
usdt
29-Mar-2021$1,988,138
11970x8b47e7daa3...9fd57451
usdt
17-Mar-2021$33,171
11980x7c73e2eba3...b9ce3964
usdt
17-Mar-2021$380,280
11990x4688a8b1f2...1dbd8713
usdt
17-Mar-2021<$1