Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4157 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1200 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 1201 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 1202 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 1203 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 1204 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1205 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1206 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1207 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1208 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1209 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1210 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1211 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1212 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1213 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1214 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |