Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4157 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1230 | 0x45ce164a30...54bb127a | 11-May-2022 | $452,743 |
| 1231 | 0x7164a64322...892e8303 | 11-May-2022 | $274,437 |
| 1232 | 0xb064a2a762...3f565db8 | 03-May-2022 | $218,813 |
| 1233 | 0x9c1aec4fa7...c85d9ed2 | 19-Apr-2022 | $2,000,875 |
| 1234 | 0xa9a466e28a...3d4d402c | 18-Apr-2022 | $4,338,088 |
| 1235 | 0x3ea8b08180...13924ae8 | 16-Apr-2022 | $693,434 |
| 1236 | 0x85f4e048bf...c87df809 | 11-Apr-2022 | $19 |
| 1237 | 0x7420b4b9a0...f9bc03ec | 17-Mar-2022 | $60 |
| 1238 | 0x7a58c0be72...30736c71 | 20-Jan-2022 | <$1 |
| 1239 | 0xb8c77482e4...631bdd52 | 20-Jan-2022 | $661 |
| 1240 | 0xb521d013b2...acc12601 | 13-Jan-2022 | $9,311 |
| 1241 | 0xc390a623aa...8aabd200 | 30-Dec-2021 | $1,091,642 |
| 1242 | 0x35663b9a8e...7b20fce6 | 04-Dec-2021 | $321 |
| 1243 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $50 |
| 1244 | 0x5eb95f30bd...e4ed992a | 04-Dec-2021 | <$1 |