Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 165 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |
| 166 | 0x9ff43bd969...66f3d876 | 12-Jul-2022 | $73,411 |
| 167 | 0xbfd88175e4...2bcb4196 | 12-Jul-2022 | $552 |
| 168 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |
| 169 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 170 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 171 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |