Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 675 | 0x81c4d8816b...4690acf2 | 01-Oct-2022 | $31,584 |
| 676 | 0x815f335f97...2f92ac38 | 01-Oct-2022 | $0 |
| 677 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |
| 678 | 0x9ff43bd969...66f3d876 | 12-Jul-2022 | $73,411 |
| 679 | 0x2d66370666...22279833 | 12-Jul-2022 | $0 |
| 680 | 0xbfd88175e4...2bcb4196 | 12-Jul-2022 | $552 |
| 681 | 0x06caa9a5fd...9c2b14d2 | 12-Jul-2022 | $0 |
| 682 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |
| 683 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 684 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 685 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |