Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2385 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 2386 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,814 |
| 2387 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |
| 2388 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |
| 2389 | 0xfb0a60806c...34c727e3 | | 16-Apr-2022 | $0 |
| 2390 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 2391 | 0x249e38ea41...c4f2dc3b | | 11-Apr-2022 | $0 |
| 2392 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 2393 | 0x33b09d87b0...9096aefa | | 11-Apr-2022 | $0 |
| 2394 | 0xb8c50b608f...58c658b2 | | 11-Apr-2022 | $0 |
| 2395 | 0x506dd68c3a...2748df9e | | 01-Apr-2022 | $0 |
| 2396 | 0x29fcc7c3e2...825151ad | | 01-Apr-2022 | $0 |
| 2397 | 0xe47ee22b3e...a569d0bc | | 01-Apr-2022 | $0 |
| 2398 | 0xd90fe5f016...ea612fe2 | | 01-Apr-2022 | $0 |
| 2399 | 0x2bde13ac4c...c7aca6b8 | | 17-Mar-2022 | $0 |