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 |
|---|---|---|---|
| 1200 | 0x11a187ed42...9e89a8ea | 02-Aug-2022 | $1,693,689 |
| 1201 | 0x2971a0f1f1...32cb5c2d | 14-Jul-2022 | $173,539 |
| 1202 | 0x9ac94bf18c...7bf05605 | 08-Jun-2022 | $27,935 |
| 1203 | 0xfd048960a3...f547fb02 | 08-Jun-2022 | $300,967 |
| 1204 | 0x46aa7219b7...29e36898 | 27-May-2022 | $239,568 |
| 1205 | 0xbba2b765ce...be21b8c0 | 27-May-2022 | $7,460 |
| 1206 | 0x3b7f525dc6...a6005269 | 13-May-2022 | $105,497 |
| 1207 | 0x7164a64322...892e8303 | 11-May-2022 | $274,437 |
| 1208 | 0x45ce164a30...54bb127a | 11-May-2022 | $452,743 |
| 1209 | 0xb064a2a762...3f565db8 | 03-May-2022 | $218,813 |
| 1210 | 0x9c1aec4fa7...c85d9ed2 | 19-Apr-2022 | $2,000,875 |
| 1211 | 0xa9a466e28a...3d4d402c | 18-Apr-2022 | $4,338,088 |
| 1212 | 0x3ea8b08180...13924ae8 | 16-Apr-2022 | $693,434 |
| 1213 | 0x85f4e048bf...c87df809 | 11-Apr-2022 | $19 |
| 1214 | 0x7420b4b9a0...f9bc03ec | 17-Mar-2022 | $60 |