Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 150 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 151 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 152 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 153 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 154 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 155 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 156 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 157 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 158 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 159 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 160 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 161 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 162 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |