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 |
|---|---|---|---|---|
| 1125 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1126 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1127 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1128 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1129 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1130 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1131 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1132 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1133 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1134 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1135 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1136 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1137 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1138 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1139 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |