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 |
|---|---|---|---|---|
| 1155 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 1156 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1157 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1158 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 1159 | 0x59abf3837f...031fd32b | | 12-Nov-2022 | $3,970,098 |
| 1160 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 1161 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 1162 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1163 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1164 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1165 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1166 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1167 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1168 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1169 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |