Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1245 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1246 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,274 |
| 1247 | 0x93d1b565f4...75b5873a | | 06-Jan-2023 | $2,049,168 |
| 1248 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 1249 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1250 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1251 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 1252 | 0x59abf3837f...031fd32b | | 12-Nov-2022 | $3,970,098 |
| 1253 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 1254 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 1255 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1256 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 1257 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1258 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1259 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |