Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,934,161
2755 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,815,757
4201 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2040 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 2041 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 2042 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 2043 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |
| 2044 | 0x6069c9223e...7af72cd8 | | 21-Apr-2023 | $0 |
| 2045 | 0x87f7a1b09a...23f5fa3d | | 21-Apr-2023 | $0 |
| 2046 | 0xa0ecd7f12b...426833c8 | | 21-Apr-2023 | $0 |
| 2047 | 0xfb2a4dde9b...7cddbdd9 | | 21-Apr-2023 | $0 |
| 2048 | 0x52c625b392...febddf85 | | 21-Apr-2023 | $0 |
| 2049 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 2050 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 2051 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 2052 | 0x23fc72be7f...ab630504 | | 06-Apr-2023 | $0 |
| 2053 | 0x32854585d6...085e3c10 | | 06-Apr-2023 | $0 |
| 2054 | 0xdd8a10df4c...1c8117ab | | 06-Apr-2023 | $0 |