Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1560 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1561 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1562 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1563 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 1564 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1565 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 1566 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1567 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |