Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$871,329,372
2649 addr
USDCUSDC
$115,357,634
455 addr
RLUSDRLUSD
$268,662
179 addr
PYUSDPYUSD
$231,187
251 addr
USD1USD1
$1
1 addr
EURCEURC
$0
226 addr
TOTAL
$987,186,856
3761 addr
#accounttokensdatebalance
25050xb179fe0211...36429d43
usdt
06-Jan-2021$0
25060x83b379afaf...dcb0e814
usdt
30-Dec-2020<$1
25070xb60fbba496...b07abb2b
usdt
11-Dec-2020$0
25080xb964bdcf25...5a539764
usdt
11-Dec-2020$0
25090x0a9cb439f6...a633960c
usdt
11-Dec-2020$0
25100x6c5ba91642...c9d52f4e
usdt
11-Dec-2020$1,295
25110xda926989cf...d6b4f23e
usdt
11-Dec-2020$0
25120x21a3c54b18...ea6c385f
usdt
11-Dec-2020$0
25130x096e0a00d6...30252230
usdt
11-Dec-2020$0
25140x69692d3345...38b35c5e
usdt
11-Dec-2020$0
25150x8ab7404063...8ec853d7
usdt
11-Dec-2020<$1
25160xbfe192bde2...0f347a28
usdt
11-Dec-2020$0
25170xe233b8ca91...af71d75d
usdt
26-Nov-2020$326,102
25180x8f9538e45a...082f1cb0
usdt
13-Nov-2020$0
25190x7202e03b5c...570594e3
usdt
06-Nov-2020$0
page 168 / 207$0