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 |
|---|---|---|---|
| 1230 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 1231 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 1232 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 1233 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 1234 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 1235 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 1236 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |
| 1237 | 0xcb3233656f...6339de9b | 17-Jan-2023 | $410 |
| 1238 | 0x51710b4578...e352197a | 17-Jan-2023 | $247 |
| 1239 | 0x321df98447...c57d3533 | 06-Jan-2023 | $1 |
| 1240 | 0xf510e53ef8...10e5efd3 | 06-Jan-2023 | $528,274 |
| 1241 | 0x93d1b565f4...75b5873a | 06-Jan-2023 | $2,049,168 |
| 1242 | 0xfdd690dc9b...a3f0049e | 23-Dec-2022 | $35,773 |
| 1243 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |
| 1244 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |