Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3812 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 150 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 151 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |
| 152 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |
| 153 | 0x9ff43bd969...66f3d876 | 12-Jul-2022 | $73,411 |
| 154 | 0xbfd88175e4...2bcb4196 | 12-Jul-2022 | $552 |
| 155 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |
| 156 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 157 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 158 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |