Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1080 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1081 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1082 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1083 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1084 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |
| 1085 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 1086 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1087 | 0x788bc56b67...4f04724a | 11-Aug-2023 | $107,461 |
| 1088 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1089 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |
| 1090 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 1091 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 1092 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1093 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1094 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |