Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1170 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 1171 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 1172 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 1173 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 1174 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 1175 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 1176 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 1177 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1178 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1179 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1180 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1181 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1182 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 1183 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1184 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |