Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1095 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1096 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1097 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1098 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1099 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1100 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1101 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1102 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |
| 1103 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 1104 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1105 | 0x788bc56b67...4f04724a | 11-Aug-2023 | $107,461 |
| 1106 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1107 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |
| 1108 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 1109 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |