Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1215 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1216 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1217 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1218 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1219 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1220 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1221 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1222 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1223 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1224 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1225 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 1226 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |
| 1227 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 1228 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 1229 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |