Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1185 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1186 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1187 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1188 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1189 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1190 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |
| 1191 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 1192 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1193 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1194 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |
| 1195 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 1196 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 1197 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1198 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1199 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |