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 |
|---|---|---|---|---|
| 2175 | 0x1bdd695601...2ca9bd87 | | 24-Mar-2023 | $0 |
| 2176 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 2177 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 2178 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 2179 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 2180 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 2181 | 0x5707aa6944...60268ab5 | | 03-Mar-2023 | $0 |
| 2182 | 0xb389b4b4a8...56ef8a72 | | 03-Mar-2023 | $0 |
| 2183 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 2184 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 2185 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 2186 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 2187 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 2188 | 0xec565af969...17e2793a | | 20-Feb-2023 | $0 |
| 2189 | 0xca83031714...66e273ee | | 20-Feb-2023 | $0 |