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 |
|---|---|---|---|---|
| 2445 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 2446 | 0x66bd27b6a1...16da86a9 | | 20-Jan-2022 | $0 |
| 2447 | 0xbf3018e9ef...f11785ba | | 20-Jan-2022 | $0 |
| 2448 | 0xfe611c837a...36075c1c | | 20-Jan-2022 | $0 |
| 2449 | 0x9e570f7c70...d5947692 | | 20-Jan-2022 | $0 |
| 2450 | 0xcd1faff6e5...ba1a62fe | | 20-Jan-2022 | $0 |
| 2451 | 0xa2f2d51852...b277724c | | 20-Jan-2022 | $0 |
| 2452 | 0xdfd438220b...ce3824c7 | | 20-Jan-2022 | $0 |
| 2453 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $710 |
| 2454 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 2455 | 0xc390a623aa...8aabd200 | | 30-Dec-2021 | $0 |
| 2456 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 2457 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $773,108 |
| 2458 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 2459 | 0x4847761d65...dfb2ad73 | | 07-Nov-2021 | $0 |