Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1141 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1142 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 1143 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 1144 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 1145 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 1146 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 1147 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 1148 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 1149 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1150 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1151 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 1152 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1153 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 1154 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |