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 |
|---|---|---|---|
| 1185 | 0xcc73667939...4b8c12e0 | 27-Oct-2022 | $152,701 |
| 1186 | 0x8f8a8f4b54...b852822a | 27-Oct-2022 | $441 |
| 1187 | 0x489a8756c1...47f79bec | 06-Oct-2022 | $4,778,096 |
| 1188 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1189 | 0x410a662652...4038f3e9 | 13-Sep-2022 | $532 |
| 1190 | 0xd8707f7027...c2d1965a | 01-Sep-2022 | $294,359 |
| 1191 | 0xa21f748436...a79cea5c | 26-Aug-2022 | $928,968 |
| 1192 | 0xd98a26beeb...cc50400d | 26-Aug-2022 | $932,833 |
| 1193 | 0x26acf10fa1...a73103ec | 18-Aug-2022 | $49,253 |
| 1194 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 1195 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |
| 1196 | 0x344d9d600e...72fd62db | 18-Aug-2022 | <$1 |
| 1197 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 1198 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 1199 | 0x067eaf8280...008c12c9 | 02-Aug-2022 | <$1 |