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 |
|---|---|---|---|---|
| 1230 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |
| 1231 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |
| 1232 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 1233 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1234 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1235 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1236 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $710 |
| 1237 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1238 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1239 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $773,108 |
| 1240 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1241 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |
| 1242 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1243 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 1244 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |