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 |
|---|---|---|---|---|
| 1110 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 1111 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 1112 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 1113 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,013 |
| 1114 | 0xa4579b13f5...a4521f1a | | 14-May-2023 | $75,736 |
| 1115 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 1116 | 0xb648ad8e06...e7188326 | | 11-May-2023 | $20,875 |
| 1117 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 1118 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1119 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 1120 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |
| 1121 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 1122 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 1123 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 1124 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |