Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$872,500,438
2649 addr
USDCUSDC
$115,155,726
455 addr
RLUSDRLUSD
$268,662
179 addr
PYUSDPYUSD
$231,187
254 addr
USD1USD1
$1
1 addr
EURCEURC
$0
226 addr
TOTAL
$988,156,014
3764 addr
#accounttokensdatebalance
22950x2d66370666...22279833
usdc
12-Jul-2022$0
22960x77fc179f0d...db73afb0
usdt
02-Aug-2022$0
22970x905b63fff4...78ec7601OFAC
usdtpyusd
10-Jul-2025$0
22980xfb9c4ab3f1...017b3009
usdt
10-Aug-2022$0
22990xac516d2484...ee19dfe4
usdt
10-Aug-2022$0
23000x511d50d6ee...34c8d72c
usdt
10-Aug-2022$0
23010xf92aaa976b...02ed7d2a
usdt
12-Aug-2022$0
23020x0e571d7f20...e4b7840c
usdt
12-Aug-2022$0
23030x307113b506...6ab5a0d4
usdt
12-Aug-2022$0
23040x751acef1a3...46c93923
usdt
15-Aug-2022$0
23050x5aacd0b530...0213f423
usdt
25-Aug-2022$0
23060xbbd0e3c8f0...813df177
usdt
26-Aug-2022$0
23070xeb9478d602...16ea10cc
usdt
26-Aug-2022$0
23080x87370ec2e2...956ceebb
usdt
26-Aug-2022$0
23090xb9e83009aa...66b9725c
usdt
16-Sep-2022$0
page 154 / 207$0