Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$876,368,039
2666 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$989,700,931
3787 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1095 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 1096 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1097 | 0x788bc56b67...4f04724a | | 11-Aug-2023 | $107,461 |
| 1098 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1099 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 1100 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1101 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 1102 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 1103 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1104 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 1105 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 1106 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 1107 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 1108 | 0x29eeb0b427...09e280cd | | 21-Jun-2023 | <$1 |
| 1109 | 0x3fdee67c0c...4975efba | | 19-Jun-2023 | $4,118,579 |