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 |
|---|---|---|---|---|
| 1185 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 1186 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 1187 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 1188 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1189 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1190 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1191 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1192 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1193 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1194 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1195 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1196 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1197 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1198 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1199 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |