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 |
|---|---|---|---|---|
| 1215 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 1216 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,813 |
| 1217 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |
| 1218 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |
| 1219 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 1220 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1221 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1222 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1223 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $661 |
| 1224 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1225 | 0xc390a623aa...8aabd200 | | 30-Dec-2021 | $1,091,642 |
| 1226 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1227 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1228 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1229 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |