Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1215 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 1216 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1217 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 1218 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1219 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1220 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1221 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1222 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1223 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1224 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1225 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1226 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1227 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1228 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1229 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |