Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1230 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1231 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1232 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1233 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1234 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1235 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1236 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1237 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1238 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1239 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1240 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1241 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1242 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1243 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1244 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |