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 |
|---|---|---|---|
| 1215 | 0x7a58c0be72...30736c71 | 20-Jan-2022 | <$1 |
| 1216 | 0xb8c77482e4...631bdd52 | 20-Jan-2022 | $661 |
| 1217 | 0xb521d013b2...acc12601 | 13-Jan-2022 | $9,311 |
| 1218 | 0xc390a623aa...8aabd200 | 30-Dec-2021 | $1,091,642 |
| 1219 | 0x35663b9a8e...7b20fce6 | 04-Dec-2021 | $321 |
| 1220 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $50 |
| 1221 | 0x5eb95f30bd...e4ed992a | 04-Dec-2021 | <$1 |
| 1222 | 0x1fe09d4483...824eae82 | 29-Oct-2021 | $574 |
| 1223 | 0x0cdf9acd87...68bba059 | 21-Oct-2021 | $248 |
| 1224 | 0xdd064d6fd7...3cfcc65f | 16-Oct-2021 | $169,858 |
| 1225 | 0x42476f7442...4ea3f75d | 05-Oct-2021 | <$1 |
| 1226 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |
| 1227 | 0x15ae596e33...42647af4 | 30-Sep-2021 | $1,306,982 |
| 1228 | 0xa14d5da3c6...b4de048b | 29-Aug-2021 | $414,793 |
| 1229 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |