Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3195 | 0x5095cbfc0f...7564b4f6 | | 15-Nov-2023 | $0 |
| 3196 | 0x3ac79da68c...b992e22c | | 15-Nov-2023 | $0 |
| 3197 | 0x5b93aadbd3...fba541f1 | | 15-Nov-2023 | $0 |
| 3198 | 0xa6cc8ab881...614168c5 | | 04-Oct-2023 | $0 |
| 3199 | 0xbe5e683633...26c5ed24 | | 04-Oct-2023 | $0 |
| 3200 | 0x7de5ab1914...57c98248 | | 04-Oct-2023 | $0 |
| 3201 | 0x2e13ea767d...498dc2d2 | | 04-Oct-2023 | $0 |
| 3202 | 0xd71c940529...2b913b70 | | 01-Aug-2023 | $0 |
| 3203 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 3204 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 3205 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 3206 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 3207 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 3208 | 0x8a8a2436fc...7812ee0d | | 01-May-2023 | $0 |
| 3209 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |