Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 150 | 0xf8a9ab377c...e38ebdca | 03-Feb-2023 | $60,093 |
| 151 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 152 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 153 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 154 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 155 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |
| 156 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |
| 157 | 0x9ff43bd969...66f3d876 | 12-Jul-2022 | $73,411 |
| 158 | 0xbfd88175e4...2bcb4196 | 12-Jul-2022 | $552 |
| 159 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |
| 160 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 161 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 162 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |