Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1170 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1171 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1172 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1173 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 1174 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1175 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 1176 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 1177 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1178 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 1179 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 1180 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 1181 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 1182 | 0x29eeb0b427...09e280cd | | 21-Jun-2023 | <$1 |
| 1183 | 0x3fdee67c0c...4975efba | | 19-Jun-2023 | $4,118,579 |
| 1184 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |