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 |
|---|---|---|---|---|
| 1230 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 1231 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1232 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1233 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |
| 1234 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 1235 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 1236 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 1237 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 1238 | 0x6529cffdfb...9f98c4a7 | | 18-Aug-2022 | $2,531,622 |
| 1239 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1240 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1241 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 1242 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 1243 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1244 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |