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 |
|---|---|---|---|---|
| 2055 | 0xbeb0036bc0...b7c29ba5 | | 06-Apr-2023 | $0 |
| 2056 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 2057 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 2058 | 0x1c097e02bc...5e256bac | | 31-Mar-2023 | $0 |
| 2059 | 0x3e24f61063...aa33f8d7 | | 31-Mar-2023 | $0 |
| 2060 | 0x6e2f0deab1...2640d530 | | 31-Mar-2023 | $0 |
| 2061 | 0x15824de78a...36b17028 | | 31-Mar-2023 | $0 |
| 2062 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 2063 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 2064 | 0xcf95f287e2...29b45d50 | | 24-Mar-2023 | $0 |
| 2065 | 0x7c214b4335...fc9774c6 | | 24-Mar-2023 | $0 |
| 2066 | 0x9404a2cbd5...31c86b7d | | 24-Mar-2023 | $0 |
| 2067 | 0xb8c348f248...6413af23 | | 24-Mar-2023 | $0 |
| 2068 | 0x1bdd695601...2ca9bd87 | | 24-Mar-2023 | $0 |
| 2069 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |