Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 addr
USDC$115,118,901
454 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,784,642
3767 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1110 | 0xdf90ce24ae...536b50df | 09-May-2023 | $80,031 |
| 1111 | 0x5dfbd56d0a...a69b5f92 | 17-Apr-2023 | $1,271,311 |
| 1112 | 0x007fc370e9...50a8b712 | 12-Apr-2023 | $275,980 |
| 1113 | 0x3c98d617db...4cd1d8eb | 10-Apr-2023 | $3,027,396 |
| 1114 | 0x93d0a6b272...03a75435 | 05-Apr-2023 | $749,473 |
| 1115 | 0x80edf323dd...9891cb64 | 04-Apr-2023 | <$1 |
| 1116 | 0xfb1a915a2a...defc0977 | 30-Mar-2023 | $1,073,940 |
| 1117 | 0xeb378d1b8f...d000de0c | 30-Mar-2023 | $499,000 |
| 1118 | 0x38a7ad1b9c...5b5a4ebe | 18-Mar-2023 | $118,336 |
| 1119 | 0xafff1c3534...89452f03 | 14-Mar-2023 | $4,229 |
| 1120 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 1121 | 0x08f931d4b4...e2dd282f | 14-Mar-2023 | $203,190 |
| 1122 | 0xf7cf70461f...09ec54f1 | 09-Mar-2023 | <$1 |
| 1123 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 1124 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |