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 |
|---|---|---|---|
| 1215 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 1216 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,014 |
| 1217 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 1218 | 0xca48f98a38...8e14288c | 14-May-2023 | $14,698 |
| 1219 | 0xb648ad8e06...e7188326 | 11-May-2023 | $20,875 |
| 1220 | 0x8d1584260a...c800db1e | 09-May-2023 | $3,229 |
| 1221 | 0xc97277346d...21d4f86b | 09-May-2023 | $772 |
| 1222 | 0x4cd05d0634...23444d08 | 09-May-2023 | $15,115 |
| 1223 | 0xdf90ce24ae...536b50df | 09-May-2023 | $80,031 |
| 1224 | 0x5dfbd56d0a...a69b5f92 | 17-Apr-2023 | $1,271,311 |
| 1225 | 0x007fc370e9...50a8b712 | 12-Apr-2023 | $275,980 |
| 1226 | 0x3c98d617db...4cd1d8eb | 10-Apr-2023 | $3,027,396 |
| 1227 | 0x93d0a6b272...03a75435 | 05-Apr-2023 | $749,473 |
| 1228 | 0x80edf323dd...9891cb64 | 04-Apr-2023 | <$1 |
| 1229 | 0xfb1a915a2a...defc0977 | 30-Mar-2023 | $1,073,940 |