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 |
|---|---|---|---|---|
| 1200 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1201 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1202 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 1203 | 0x59abf3837f...031fd32b | | 12-Nov-2022 | $3,970,098 |
| 1204 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 1205 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 1206 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1207 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 1208 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1209 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1210 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1211 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1212 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1213 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1214 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |