Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1155 | 0x3c98d617db...4cd1d8eb | 10-Apr-2023 | $3,027,396 |
| 1156 | 0x93d0a6b272...03a75435 | 05-Apr-2023 | $749,473 |
| 1157 | 0x80edf323dd...9891cb64 | 04-Apr-2023 | <$1 |
| 1158 | 0xfb1a915a2a...defc0977 | 30-Mar-2023 | $1,073,940 |
| 1159 | 0xeb378d1b8f...d000de0c | 30-Mar-2023 | $499,000 |
| 1160 | 0x38a7ad1b9c...5b5a4ebe | 18-Mar-2023 | $118,336 |
| 1161 | 0xafff1c3534...89452f03 | 14-Mar-2023 | $4,229 |
| 1162 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 1163 | 0x08f931d4b4...e2dd282f | 14-Mar-2023 | $203,190 |
| 1164 | 0xf7cf70461f...09ec54f1 | 09-Mar-2023 | <$1 |
| 1165 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 1166 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |
| 1167 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 1168 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 1169 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |