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
12000x0bc529c00c...7f6ad93e
usdt
17-Mar-2021<$1
12010x2b591e99af...c40eeb39
usdt
17-Mar-2021$460
12020xba11d00c5f...186d7f55
usdt
17-Mar-2021<$1
12030xec116f70fc...e0df2578
usdt
04-Mar-2021$104,932
12040xc13243044c...4945bc27
usdt
04-Mar-2021$166,525
12050x1329410051...5a221c71
usdt
11-Feb-2021$29,695
12060x5f30e761b5...d202be47
usdt
10-Feb-2021$70,338
12070x1a3a132f21...025ad69b
usdt
08-Feb-2021$57,884
12080x8946a15b53...a68eeac2
usdt
05-Feb-2021$315,918
12090xa313d59111...3aba6bec
usdt
02-Feb-2021$568,564
12100xb3b4be9db6...ad0cc14d
usdt
02-Feb-2021$999,995
12110xd8e3fb3b08...c0055ae6
usdt
29-Jan-2021$806
12120xe1d60fc312...1c5cf806
usdt
20-Jan-2021$77,613
12130x529c3a6253...f2e19c28
usdt
20-Jan-2021$26,800
12140x0000000000...0ef1fa1c
usdt
11-Jan-2021$1