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 |
|---|---|---|---|---|
| 1260 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1261 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1262 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1263 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1264 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1265 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1266 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1267 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1268 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1269 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1270 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 1271 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |
| 1272 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 1273 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 1274 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |