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 |
|---|---|---|---|---|
| 2130 | 0xfe61d6a050...3dec33f4 | | 26-Jun-2023 | $0 |
| 2131 | 0x29eeb0b427...09e280cd | | 21-Jun-2023 | <$1 |
| 2132 | 0x3fdee67c0c...4975efba | | 19-Jun-2023 | $4,118,579 |
| 2133 | 0x16be09fb45...aa24209e | | 31-May-2023 | $0 |
| 2134 | 0xda0afba351...a6390694 | | 31-May-2023 | $0 |
| 2135 | 0x38f092c167...ada77d6c | | 31-May-2023 | $0 |
| 2136 | 0x5313466d94...cf3ae53d | | 31-May-2023 | $0 |
| 2137 | 0xb4a4422f1d...bd1576a9 | | 31-May-2023 | $0 |
| 2138 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 2139 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 2140 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 2141 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 2142 | 0xa5f174e44b...9c5d2b38 | | 24-May-2023 | $0 |
| 2143 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,014 |
| 2144 | 0xa4579b13f5...a4521f1a | | 14-May-2023 | $75,736 |