Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$880,526,583
2797 addr
USDCUSDC
$119,399,934
612 addr
RLUSDRLUSD
$304,307
213 addr
PYUSDPYUSD
$247,525
293 addr
USD1USD1
$1
1 addr
EURCEURC
$0
421 addr
TOTAL
$1,000,478,350
4337 addr
#accounttokensdatebalance
10200x2083aa1699...c1a9be9b
usdt
09-Jul-2026$20,005
10210x53789a3089...e39bd220
usdt
18-Mar-2024$20,000
10220xcfa7653430...d0abeab9
usdt
18-Mar-2024$20,000
10230xce54d7355a...4311a7bd
usdt
18-Mar-2024$20,000
10240xc6f730bb73...3237ac1e
usdt
18-Mar-2024$20,000
10250xd4e7bd8ad8...33e2bb65
usdt
18-Mar-2024$20,000
10260x29c5ef1ac3...1b78a11f
usdt
18-Mar-2024$20,000
10270x4f9bef057a...9ce664a8
usdt
18-Mar-2024$20,000
10280xd557ab2db8...9f14fedc
usdt
18-Mar-2024$20,000
10290x8419a1ac68...621481a9
usdt
18-Mar-2024$20,000
10300xbb864555c9...9b50d68c
usdt
18-Mar-2024$20,000
10310xf0fac9dce5...63596c30
usdt
18-Mar-2024$20,000
10320x7c7d71c0f9...7c547f47
usdt
18-Mar-2024$20,000
10330x73c59dfab8...366e4a61
usdt
18-Mar-2024$20,000
10340xf6f1f8b897...4272361f
usdt
18-Mar-2024$20,000
page 69 / 230$0