Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1245 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1246 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1247 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1248 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1249 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 1250 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |
| 1251 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 1252 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 1253 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |
| 1254 | 0xbba2b765ce...be21b8c0 | | 27-May-2022 | $7,460 |
| 1255 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 1256 | 0x7164a64322...892e8303 | | 11-May-2022 | $274,437 |
| 1257 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 1258 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,814 |
| 1259 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |