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 |
|---|---|---|---|---|
| 2160 | 0x32854585d6...085e3c10 | | 06-Apr-2023 | $0 |
| 2161 | 0xdd8a10df4c...1c8117ab | | 06-Apr-2023 | $0 |
| 2162 | 0xbeb0036bc0...b7c29ba5 | | 06-Apr-2023 | $0 |
| 2163 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 2164 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 2165 | 0x1c097e02bc...5e256bac | | 31-Mar-2023 | $0 |
| 2166 | 0x3e24f61063...aa33f8d7 | | 31-Mar-2023 | $0 |
| 2167 | 0x6e2f0deab1...2640d530 | | 31-Mar-2023 | $0 |
| 2168 | 0x15824de78a...36b17028 | | 31-Mar-2023 | $0 |
| 2169 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 2170 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 2171 | 0xcf95f287e2...29b45d50 | | 24-Mar-2023 | $0 |
| 2172 | 0x7c214b4335...fc9774c6 | | 24-Mar-2023 | $0 |
| 2173 | 0x9404a2cbd5...31c86b7d | | 24-Mar-2023 | $0 |
| 2174 | 0xb8c348f248...6413af23 | | 24-Mar-2023 | $0 |