Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,784,521
2665 addr
USDC$112,790,974
415 addr
RLUSD$268,662
185 addr
PYUSD$231,192
261 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$988,075,350
3764 addr
| # | account | tokens | date▲ | balance |
|---|---|---|---|---|
| 0 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 2 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 3 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 4 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 5 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 6 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 7 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 8 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 9 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 10 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 11 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 12 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 13 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 14 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |