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 |
|---|---|---|---|
| 1260 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 1261 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 1262 | 0x067eaf8280...008c12c9 | 02-Aug-2022 | <$1 |
| 1263 | 0x11a187ed42...9e89a8ea | 02-Aug-2022 | $1,693,689 |
| 1264 | 0x2971a0f1f1...32cb5c2d | 14-Jul-2022 | $173,539 |
| 1265 | 0x9ac94bf18c...7bf05605 | 08-Jun-2022 | $27,935 |
| 1266 | 0xfd048960a3...f547fb02 | 08-Jun-2022 | $300,967 |
| 1267 | 0x46aa7219b7...29e36898 | 27-May-2022 | $239,568 |
| 1268 | 0xbba2b765ce...be21b8c0 | 27-May-2022 | $7,460 |
| 1269 | 0x3b7f525dc6...a6005269 | 13-May-2022 | $105,497 |
| 1270 | 0x7164a64322...892e8303 | 11-May-2022 | $274,437 |
| 1271 | 0x45ce164a30...54bb127a | 11-May-2022 | $452,743 |
| 1272 | 0xb064a2a762...3f565db8 | 03-May-2022 | $218,814 |
| 1273 | 0x9c1aec4fa7...c85d9ed2 | 19-Apr-2022 | $2,000,875 |
| 1274 | 0xa9a466e28a...3d4d402c | 18-Apr-2022 | $4,338,088 |