Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$877,934,161
2755 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
$997,815,757
4201 addr
#accounttokensdatebalance
23400x66bd27b6a1...16da86a9
usdt
20-Jan-2022$0
23410xbf3018e9ef...f11785ba
usdt
20-Jan-2022$0
23420xfe611c837a...36075c1c
usdt
20-Jan-2022$0
23430x9e570f7c70...d5947692
usdt
20-Jan-2022$0
23440xcd1faff6e5...ba1a62fe
usdt
20-Jan-2022$0
23450xa2f2d51852...b277724c
usdt
20-Jan-2022$0
23460xdfd438220b...ce3824c7
usdt
20-Jan-2022$0
23470xb8c77482e4...631bdd52
usdt
20-Jan-2022$661
23480xb521d013b2...acc12601
usdt
13-Jan-2022$9,311
23490xc390a623aa...8aabd200
usdt
30-Dec-2021$1,091,642
23500x35663b9a8e...7b20fce6
usdt
04-Dec-2021$321
23510xfae5a6d3bd...976c19a2
usdtusdc
04-Dec-2021$772,050
23520x5eb95f30bd...e4ed992a
usdtusdc
04-Dec-2021$766,433
23530x4847761d65...dfb2ad73
usdt
07-Nov-2021$0
23540x1ae8840cea...800b46e6
usdt
05-Nov-2021$0
page 157 / 226$0