Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,446,314
2646 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$987,093,144
3752 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1141 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1142 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1143 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1144 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1145 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1146 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1147 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1148 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1149 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1150 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1151 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1152 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1153 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1154 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |