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 |
|---|---|---|---|---|
| 1230 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1231 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1232 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1233 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 1234 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |
| 1235 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 1236 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 1237 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |
| 1238 | 0xbba2b765ce...be21b8c0 | | 27-May-2022 | $7,460 |
| 1239 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 1240 | 0x7164a64322...892e8303 | | 11-May-2022 | $274,437 |
| 1241 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 1242 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,813 |
| 1243 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |
| 1244 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |