Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,320,767
4562 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 150 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 151 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 152 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 153 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 154 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 155 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 156 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 157 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 158 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 159 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 160 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 161 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 162 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 163 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 164 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |