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 |
|---|---|---|---|---|
| 1260 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |
| 1261 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 1262 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1263 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1264 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1265 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $661 |
| 1266 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1267 | 0xc390a623aa...8aabd200 | | 30-Dec-2021 | $1,091,642 |
| 1268 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1269 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1270 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1271 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |
| 1272 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1273 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 1274 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |