Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,262,861
2793 addr
USDC$119,362,158
611 addr
RLUSD$268,662
212 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,141,207
4331 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1590 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 1591 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 1592 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1593 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1594 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1595 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1596 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 1597 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1598 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1599 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1600 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 1601 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1602 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1603 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1604 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |