Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1230 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 1231 | 0x08f931d4b4...e2dd282f | 14-Mar-2023 | $203,190 |
| 1232 | 0xf7cf70461f...09ec54f1 | 09-Mar-2023 | <$1 |
| 1233 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 1234 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |
| 1235 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 1236 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 1237 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 1238 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 1239 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 1240 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 1241 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |
| 1242 | 0xcb3233656f...6339de9b | 17-Jan-2023 | $410 |
| 1243 | 0x51710b4578...e352197a | 17-Jan-2023 | $247 |
| 1244 | 0x321df98447...c57d3533 | 06-Jan-2023 | $1 |