Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1560 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1561 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 1562 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1563 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1564 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1565 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 1566 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1567 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1568 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1569 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1570 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 1571 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1572 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 1573 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1574 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |