Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,705,886
4163 addr
| # | account | date▲ | balance |
|---|---|---|---|
| 0 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |
| 1 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 2 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 3 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |
| 4 | 0xbfd88175e4...2bcb4196 | 12-Jul-2022 | $552 |
| 5 | 0x9ff43bd969...66f3d876 | 12-Jul-2022 | $73,411 |
| 6 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |
| 7 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |
| 8 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 9 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 10 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 11 | 0xf8a9ab377c...e38ebdca | 03-Feb-2023 | $60,093 |
| 12 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 13 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 14 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |