Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2100 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 2101 | 0xd91400601e...d8938266 | | 06-Aug-2023 | $0 |
| 2102 | 0xef2797225a...90d0e7db | | 04-Aug-2023 | $0 |
| 2103 | 0x6239003391...4c7bcc37 | | 01-Aug-2023 | $0 |
| 2104 | 0x21c624157a...22906f8f | | 01-Aug-2023 | $0 |
| 2105 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 2106 | 0xa7bf48749d...a9e90570 | | 01-Aug-2023 | $0 |
| 2107 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 2108 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 2109 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 2110 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 2111 | 0x6e927f04a0...975770dd | | 14-Jul-2023 | $0 |
| 2112 | 0xdd98ec2d39...3384547b | | 14-Jul-2023 | $0 |
| 2113 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 2114 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |