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 |
|---|---|---|---|---|
| 1215 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1216 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1217 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1218 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1219 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1220 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1221 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1222 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1223 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,274 |
| 1224 | 0x93d1b565f4...75b5873a | | 06-Jan-2023 | $2,049,168 |
| 1225 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 1226 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1227 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1228 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 1229 | 0x59abf3837f...031fd32b | | 12-Nov-2022 | $3,970,098 |