Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1095 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 1096 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 1097 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 1098 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 1099 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 1100 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1101 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1102 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1103 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1104 | 0x788bc56b67...4f04724a | | 11-Aug-2023 | $107,461 |
| 1105 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1106 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 1107 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1108 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 1109 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |