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 |
|---|---|---|---|---|
| 1185 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1186 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1187 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1188 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1189 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1190 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1191 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1192 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1193 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1194 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1195 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1196 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1197 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,274 |
| 1198 | 0x93d1b565f4...75b5873a | | 06-Jan-2023 | $2,049,168 |
| 1199 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |