Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | date▲ | balance |
|---|---|---|---|
| 15 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 16 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 17 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 18 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 19 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 20 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 21 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 22 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 23 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 24 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 25 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 26 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $49,914 |
| 27 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 28 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 29 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |