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 |
|---|---|---|---|---|
| 2070 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 2071 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 2072 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 2073 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 2074 | 0x5707aa6944...60268ab5 | | 03-Mar-2023 | $0 |
| 2075 | 0xb389b4b4a8...56ef8a72 | | 03-Mar-2023 | $0 |
| 2076 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 2077 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 2078 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 2079 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 2080 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 2081 | 0xec565af969...17e2793a | | 20-Feb-2023 | $0 |
| 2082 | 0xca83031714...66e273ee | | 20-Feb-2023 | $0 |
| 2083 | 0xccdf467e54...5ccaadfa | | 20-Feb-2023 | $0 |
| 2084 | 0xa38450b750...77758e17 | | 20-Feb-2023 | $0 |