Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1095 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 1096 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 1097 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 1098 | 0x5b1bc9345c...814b95c6 | 05-Jul-2023 | $500,032 |
| 1099 | 0x29eeb0b427...09e280cd | 21-Jun-2023 | <$1 |
| 1100 | 0x3fdee67c0c...4975efba | 19-Jun-2023 | $4,118,579 |
| 1101 | 0x0c51498f3a...5b918bc6 | 27-May-2023 | $26,975 |
| 1102 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |
| 1103 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 1104 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,013 |
| 1105 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 1106 | 0xca48f98a38...8e14288c | 14-May-2023 | $14,698 |
| 1107 | 0xb648ad8e06...e7188326 | 11-May-2023 | $20,875 |
| 1108 | 0x8d1584260a...c800db1e | 09-May-2023 | $3,229 |
| 1109 | 0xc97277346d...21d4f86b | 09-May-2023 | $772 |