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 |
|---|---|---|---|---|
| 1200 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,273 |
| 1201 | 0x93d1b565f4...75b5873a | | 06-Jan-2023 | $2,049,168 |
| 1202 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 1203 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1204 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1205 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 1206 | 0x59abf3837f...031fd32b | | 12-Nov-2022 | $3,970,098 |
| 1207 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 1208 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 1209 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1210 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1211 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1212 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1213 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1214 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |