Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$874,919,318
2650 addr
USDCUSDC
$125,397,360
416 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$231,187
260 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$1,000,816,528
3749 addr
#accounttokensdatebalance
1500x6572760df6...a056237d
usdc
25-Feb-2023$454,860
1510x7f2863dc30...bae16ce8
usdc
03-Feb-2023$1,108,586
1520xf8a9ab377c...e38ebdca
usdc
03-Feb-2023$60,093
1530xbf4f36efa3...271443f4
usdc
19-Jan-2023$250,000
1540xd93a9c5c4d...bb574915
usdc
12-Aug-2022$15,080
1550xbfd88175e4...2bcb4196
usdc
12-Jul-2022$552
1560x9ff43bd969...66f3d876
usdc
12-Jul-2022$73,411
1570x461270bd08...8a2d8f49
usdc
04-Dec-2021$1,016,267
1580xaa05f7c7eb...37431ee0
usdc
16-Jun-2020$100,000