Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1110 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1111 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1112 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1113 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1114 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1115 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1116 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1117 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1118 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1119 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1120 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1121 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1122 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1123 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 1124 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |