Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$873,446,314
2646 addr
USDCUSDC
$112,790,974
415 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$231,187
254 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$986,737,138
3738 addr
#accounttokensdatebalance
10950xd090aec3ce...1c3275d6
usdt
10-Aug-2023$91,052
10960x3c74bc3a3b...eac2572f
usdt
01-Aug-2023$248,010
10970x35dedb0908...1335c556
usdt
28-Jul-2023$800,000
10980x7b35e857e5...c07bd11d
usdt
28-Jul-2023$377,527
10990xa7d7079b0f...c1a4c664
usdt
26-Jul-2023$108
11000x598074513a...5c51177b
usdt
18-Jul-2023$497,853
11010x9d5765ae1c...3b012b68
usdt
08-Jul-2023$1,492,821
11020x48bead89e6...db844537
usdtusdc
08-Jul-2023$6,539,131
11030x5b1bc9345c...814b95c6
usdt
05-Jul-2023$500,032
11040x29eeb0b427...09e280cd
usdt
21-Jun-2023<$1
11050x3fdee67c0c...4975efba
usdt
19-Jun-2023$4,118,579
11060x0c51498f3a...5b918bc6
usdtusdc
27-May-2023$52,005
11070x08c3fd4ae6...ff2f4b8e
usdtusdc
27-May-2023$563,564
11080xeb53f63ff2...79318b26
usdtusdc
27-May-2023$434,071
11090x8bebb5bc4f...fb9dc0d9
usdtusdc
27-May-2023$147,549
page 74 / 100hide $0