Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1141 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1142 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1143 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1144 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1145 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1146 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1147 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1148 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1149 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1150 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1151 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1152 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1153 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 1154 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |