Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1170 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1171 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1172 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1173 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1174 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1175 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1176 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1177 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1178 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1179 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1180 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1181 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1182 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1183 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1184 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,273 |