Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1200 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1201 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1202 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |
| 1203 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 1204 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 1205 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1206 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1207 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 1208 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 1209 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 1210 | 0x5b1bc9345c...814b95c6 | 05-Jul-2023 | $500,032 |
| 1211 | 0x29eeb0b427...09e280cd | 21-Jun-2023 | <$1 |
| 1212 | 0x3fdee67c0c...4975efba | 19-Jun-2023 | $4,118,579 |
| 1213 | 0x0c51498f3a...5b918bc6 | 27-May-2023 | $26,975 |
| 1214 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |