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 |
|---|---|---|---|---|
| 1200 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1201 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 1202 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 1203 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 1204 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1205 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 1206 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 1207 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1208 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 1209 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 1210 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 1211 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 1212 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 1213 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 1214 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |