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 |
|---|---|---|---|---|
| 1200 | 0xb648ad8e06...e7188326 | | 11-May-2023 | $20,875 |
| 1201 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 1202 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1203 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 1204 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |
| 1205 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 1206 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 1207 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 1208 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 1209 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1210 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1211 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1212 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1213 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1214 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |