Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1185 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |
| 1186 | 0x15ae596e33...42647af4 | 30-Sep-2021 | $1,306,982 |
| 1187 | 0xa14d5da3c6...b4de048b | 29-Aug-2021 | $414,793 |
| 1188 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |
| 1189 | 0xa93c721cca...f426a525 | 25-Aug-2021 | $157,950 |
| 1190 | 0xc8a65fadf0...2e589963 | 10-Aug-2021 | $6 |
| 1191 | 0x881d402376...c08d300c | 05-Aug-2021 | $6,529 |
| 1192 | 0x11b0cbad1e...663978e6 | 28-Jul-2021 | $289,144 |
| 1193 | 0xa6424dcbc7...4b07d4f5 | 12-Jul-2021 | $87,584 |
| 1194 | 0x4de23f3f0f...1714b2f3 | 11-Jul-2021 | $3,593 |
| 1195 | 0xbb821eee8a...c47d9911 | 08-Jul-2021 | $150,000 |
| 1196 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 1197 | 0xf6025dfb3d...39b14b20 | 23-Jun-2021 | $3,013 |
| 1198 | 0x060c676d9b...eaa9ef66 | 23-Jun-2021 | $50,139 |
| 1199 | 0x79f81fcd0d...50fbc811 | 23-Jun-2021 | $25,913 |