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 |
|---|---|---|---|
| 1155 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 1156 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 1157 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 1158 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |
| 1159 | 0xcb3233656f...6339de9b | 17-Jan-2023 | $410 |
| 1160 | 0x51710b4578...e352197a | 17-Jan-2023 | $247 |
| 1161 | 0x321df98447...c57d3533 | 06-Jan-2023 | $1 |
| 1162 | 0xf510e53ef8...10e5efd3 | 06-Jan-2023 | $528,273 |
| 1163 | 0x93d1b565f4...75b5873a | 06-Jan-2023 | $2,049,168 |
| 1164 | 0xfdd690dc9b...a3f0049e | 23-Dec-2022 | $35,773 |
| 1165 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |
| 1166 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 1167 | 0x87b220c084...35ec94bb | 25-Nov-2022 | $58,001 |
| 1168 | 0x59abf3837f...031fd32b | 12-Nov-2022 | $3,970,098 |
| 1169 | 0x6dc301b6ea...8014dd21 | 27-Oct-2022 | $244,113 |