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 |
|---|---|---|---|---|
| 1200 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1201 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 1202 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 1203 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1204 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 1205 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 1206 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 1207 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 1208 | 0x29eeb0b427...09e280cd | | 21-Jun-2023 | <$1 |
| 1209 | 0x3fdee67c0c...4975efba | | 19-Jun-2023 | $4,118,579 |
| 1210 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 1211 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 1212 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 1213 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 1214 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,014 |