Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1170 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1171 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1172 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1173 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1174 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1175 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1176 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1177 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1178 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1179 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1180 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1181 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1182 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1183 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1184 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |