Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$877,817,422
2753 addr
USDCUSDC
$119,365,408
579 addr
RLUSDRLUSD
$268,662
188 addr
PYUSDPYUSD
$247,525
289 addr
USD1USD1
$1
1 addr
EURCEURC
$0
389 addr
TOTAL
$997,699,018
4199 addr
#accounttokensdatebalance
15300xc76556638e...bb452294
usdt
08-May-2024$0
15310xe5acd83fbb...51e6c86a
usdt
03-May-2024$0
15320x6a888ea3fc...9d5a1f9c
usdt
02-May-2024$0
15330x97e37a4d28...662f65a5
usdt
02-May-2024$0
15340x19f8f2b091...d53794f7OFAC
usdtusdcrlusdpyusdeurc
10-Jul-2025$39
15350x8fd33933ee...bb0314ca
usdt
01-May-2024$1,000,000
15360x22524feef8...bb8d1944
usdt
01-May-2024$196,041
15370xb2e1342b7a...5cd0964a
usdt
01-May-2024$0
15380x36f2d3871e...d5922a70
usdtusdc
14-Sep-2024$533,038
15390x12ed7f6ed0...26e44db6
usdtusdc
14-Sep-2024$1,033,366
15400xbcd530b6f6...a8d8de3a
usdt
25-Apr-2024$738,657
15410x6a835367d2...ba53410a
usdt
25-Apr-2024$657,409
15420x119ac06fef...6545afa5
usdt
25-Apr-2024$0
15430xd840debe08...9fefe47a
usdt
25-Apr-2024$0
15440x227fa6a3b9...1e2dc1ec
usdt
25-Apr-2024$0
page 103 / 226$0