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 |
|---|---|---|---|
| 1215 | 0xdf90ce24ae...536b50df | 09-May-2023 | $80,031 |
| 1216 | 0x5dfbd56d0a...a69b5f92 | 17-Apr-2023 | $1,271,311 |
| 1217 | 0x007fc370e9...50a8b712 | 12-Apr-2023 | $275,980 |
| 1218 | 0x3c98d617db...4cd1d8eb | 10-Apr-2023 | $3,027,396 |
| 1219 | 0x93d0a6b272...03a75435 | 05-Apr-2023 | $749,473 |
| 1220 | 0x80edf323dd...9891cb64 | 04-Apr-2023 | <$1 |
| 1221 | 0xfb1a915a2a...defc0977 | 30-Mar-2023 | $1,073,940 |
| 1222 | 0xeb378d1b8f...d000de0c | 30-Mar-2023 | $499,000 |
| 1223 | 0x38a7ad1b9c...5b5a4ebe | 18-Mar-2023 | $118,336 |
| 1224 | 0xafff1c3534...89452f03 | 14-Mar-2023 | $4,229 |
| 1225 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 1226 | 0x08f931d4b4...e2dd282f | 14-Mar-2023 | $203,190 |
| 1227 | 0xf7cf70461f...09ec54f1 | 09-Mar-2023 | <$1 |
| 1228 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 1229 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |