Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1215 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1216 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1217 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1218 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1219 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1220 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1221 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1222 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1223 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1224 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1225 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 1226 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1227 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1228 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1229 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |