Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$898,019,118
2862 addr
USDCUSDC
$137,903,046
682 addr
RLUSDRLUSD
$304,307
213 addr
PYUSDPYUSD
$247,531
315 addr
USD1USD1
$1
1 addr
EURCEURC
$0
478 addr
TOTAL
$1,036,474,003
4551 addr
#accounttokensdate▼balance
12600x9cfb73f0c8...cf56ac98
usdt
16-Oct-2024$0
12610xa761f65204...1c8c5e7d
usdt
16-Oct-2024$0
12620x8088cda65f...d4f3d4ac
usdt
16-Oct-2024$141,562
12630xd4f133dbfa...18984b55
usdt
16-Oct-2024$316,229
12640xd0caeb08be...ab20a383
usdt
16-Oct-2024$419,877
12650xff66202bb6...228cfb1c
usdt
08-Oct-2024$780,000
12660x2361bab074...74f52c2c
usdt
07-Oct-2024$0
12670x87c899a8b7...d6c7b2fb
usdtusdc
08-Oct-2024$141,147
12680x0b7dd7d52f...04178088
usdtusdc
08-Oct-2024$0
12690xd28b494c99...82b7d2a1
usdt
02-Oct-2024$20,451
12700x286bbb8238...20e4a933
usdt
01-Oct-2024$0
12710xccf97357ec...fc0899f1
usdt
26-Sep-2024$116,272
12720xa177440471...f602bc0f
usdt
26-Sep-2024$6,950
12730x9e408a4ddb...f6bf828e
usdt
26-Sep-2024$489,920
12740x0931ca4d13...d749a5e7OFAC
usdtusdcrlusdpyusdeurc
07-Aug-2025$0
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