Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3812 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1125 | 0x29eeb0b427...09e280cd | 21-Jun-2023 | <$1 |
| 1126 | 0x3fdee67c0c...4975efba | 19-Jun-2023 | $4,118,579 |
| 1127 | 0x0c51498f3a...5b918bc6 | 27-May-2023 | $26,975 |
| 1128 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |
| 1129 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 1130 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,013 |
| 1131 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 1132 | 0xca48f98a38...8e14288c | 14-May-2023 | $14,698 |
| 1133 | 0xb648ad8e06...e7188326 | 11-May-2023 | $20,875 |
| 1134 | 0x8d1584260a...c800db1e | 09-May-2023 | $3,229 |
| 1135 | 0xc97277346d...21d4f86b | 09-May-2023 | $772 |
| 1136 | 0x4cd05d0634...23444d08 | 09-May-2023 | $15,115 |
| 1137 | 0xdf90ce24ae...536b50df | 09-May-2023 | $80,031 |
| 1138 | 0x5dfbd56d0a...a69b5f92 | 17-Apr-2023 | $1,271,311 |
| 1139 | 0x007fc370e9...50a8b712 | 12-Apr-2023 | $275,980 |