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
24150xcb55cdf440...fc90dc9d
usdt
23-Jul-2021$0
24160xeda5066780...f52d8113
usdt
13-Jul-2021$0
24170xa6424dcbc7...4b07d4f5
usdt
12-Jul-2021$87,584
24180x4de23f3f0f...1714b2f3
usdt
11-Jul-2021$3,593
24190x05b49f435c...ad34209a
usdt
11-Jul-2021$0
24200xeb963da0ea...2de7fe5f
usdt
11-Jul-2021$0
24210xd8d2b364ac...b2a56e2b
usdt
11-Jul-2021$0
24220x459ce908b9...ba4920cd
usdt
11-Jul-2021$0
24230xbb821eee8a...c47d9911
usdt
08-Jul-2021$150,000
24240x024461600c...6b5e90b5
usdt
08-Jul-2021$299,352
24250x0f18647467...9c814ad7
usdt
23-Jun-2021$0
24260xe350708b71...51ee378e
usdt
23-Jun-2021$0
24270xec046b20d2...ca0ced5d
usdt
23-Jun-2021$0
24280x060c676d9b...eaa9ef66
usdt
23-Jun-2021$50,139
24290xf6025dfb3d...39b14b20
usdt
23-Jun-2021$3,013
page 162 / 226$0