Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,236,762
2682 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
$991,569,654
3807 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1215 | 0xa6424dcbc7...4b07d4f5 | 12-Jul-2021 | $87,584 |
| 1216 | 0x4de23f3f0f...1714b2f3 | 11-Jul-2021 | $3,593 |
| 1217 | 0xbb821eee8a...c47d9911 | 08-Jul-2021 | $150,000 |
| 1218 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 1219 | 0x060c676d9b...eaa9ef66 | 23-Jun-2021 | $50,139 |
| 1220 | 0xf6025dfb3d...39b14b20 | 23-Jun-2021 | $3,013 |
| 1221 | 0x79f81fcd0d...50fbc811 | 23-Jun-2021 | $25,913 |
| 1222 | 0x4d19527785...8e1f1332 | 02-Jun-2021 | $500,007 |
| 1223 | 0x96de2b69a4...faab2347 | 12-May-2021 | $8,163 |
| 1224 | 0x9dc2c41ffd...1b415e16 | 08-May-2021 | $400,526 |
| 1225 | 0x1ddb655731...023a8ec3 | 08-May-2021 | $86,795 |
| 1226 | 0x37c545dae7...ffd111b4 | 23-Apr-2021 | $428,534 |
| 1227 | 0x882c244394...1ffda3a2 | 29-Mar-2021 | $311,807 |
| 1228 | 0x3485fad6de...82f59172 | 29-Mar-2021 | $1,988,138 |
| 1229 | 0x8b47e7daa3...9fd57451 | 17-Mar-2021 | $33,171 |