Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 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
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1170 | 0x3ea8b08180...13924ae8 | 16-Apr-2022 | $693,434 |
| 1171 | 0x85f4e048bf...c87df809 | 11-Apr-2022 | $19 |
| 1172 | 0x7420b4b9a0...f9bc03ec | 17-Mar-2022 | $60 |
| 1173 | 0x7a58c0be72...30736c71 | 20-Jan-2022 | <$1 |
| 1174 | 0xb8c77482e4...631bdd52 | 20-Jan-2022 | $661 |
| 1175 | 0xb521d013b2...acc12601 | 13-Jan-2022 | $9,311 |
| 1176 | 0xc390a623aa...8aabd200 | 30-Dec-2021 | $1,091,642 |
| 1177 | 0x35663b9a8e...7b20fce6 | 04-Dec-2021 | $321 |
| 1178 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $50 |
| 1179 | 0x5eb95f30bd...e4ed992a | 04-Dec-2021 | <$1 |
| 1180 | 0x1fe09d4483...824eae82 | 29-Oct-2021 | $574 |
| 1181 | 0x0cdf9acd87...68bba059 | 21-Oct-2021 | $248 |
| 1182 | 0xdd064d6fd7...3cfcc65f | 16-Oct-2021 | $169,858 |
| 1183 | 0x42476f7442...4ea3f75d | 05-Oct-2021 | <$1 |
| 1184 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |