Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$876,432,775
2676 addr
USDC$112,926,899
416 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$989,859,524
3754 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1515 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1516 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1517 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1518 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1519 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 1520 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1521 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1522 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1523 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 1524 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1525 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1526 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1527 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1528 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 1529 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |