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 |
|---|---|---|---|
| 1230 | 0xeb378d1b8f...d000de0c | 30-Mar-2023 | $499,000 |
| 1231 | 0x38a7ad1b9c...5b5a4ebe | 18-Mar-2023 | $118,336 |
| 1232 | 0xafff1c3534...89452f03 | 14-Mar-2023 | $4,229 |
| 1233 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 1234 | 0x08f931d4b4...e2dd282f | 14-Mar-2023 | $203,190 |
| 1235 | 0xf7cf70461f...09ec54f1 | 09-Mar-2023 | <$1 |
| 1236 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 1237 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |
| 1238 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 1239 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 1240 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 1241 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 1242 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 1243 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 1244 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |