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 |
|---|---|---|---|---|
| 2145 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 2146 | 0xb648ad8e06...e7188326 | | 11-May-2023 | $20,875 |
| 2147 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 2148 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 2149 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 2150 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |
| 2151 | 0x6069c9223e...7af72cd8 | | 21-Apr-2023 | $0 |
| 2152 | 0x87f7a1b09a...23f5fa3d | | 21-Apr-2023 | $0 |
| 2153 | 0xa0ecd7f12b...426833c8 | | 21-Apr-2023 | $0 |
| 2154 | 0xfb2a4dde9b...7cddbdd9 | | 21-Apr-2023 | $0 |
| 2155 | 0x52c625b392...febddf85 | | 21-Apr-2023 | $0 |
| 2156 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 2157 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 2158 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 2159 | 0x23fc72be7f...ab630504 | | 06-Apr-2023 | $0 |