Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 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
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1125 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |
| 1126 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 1127 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 1128 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 1129 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 1130 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 1131 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 1132 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |
| 1133 | 0xcb3233656f...6339de9b | 17-Jan-2023 | $410 |
| 1134 | 0x51710b4578...e352197a | 17-Jan-2023 | $247 |
| 1135 | 0x321df98447...c57d3533 | 06-Jan-2023 | $1 |
| 1136 | 0xf510e53ef8...10e5efd3 | 06-Jan-2023 | $528,273 |
| 1137 | 0x93d1b565f4...75b5873a | 06-Jan-2023 | $2,049,168 |
| 1138 | 0xfdd690dc9b...a3f0049e | 23-Dec-2022 | $35,773 |
| 1139 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |