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 |
|---|---|---|---|
| 1110 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1111 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1112 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 1113 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 1114 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 1115 | 0x5b1bc9345c...814b95c6 | 05-Jul-2023 | $500,032 |
| 1116 | 0x29eeb0b427...09e280cd | 21-Jun-2023 | <$1 |
| 1117 | 0x3fdee67c0c...4975efba | 19-Jun-2023 | $4,118,579 |
| 1118 | 0x0c51498f3a...5b918bc6 | 27-May-2023 | $26,975 |
| 1119 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |
| 1120 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 1121 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,013 |
| 1122 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 1123 | 0xca48f98a38...8e14288c | 14-May-2023 | $14,698 |
| 1124 | 0xb648ad8e06...e7188326 | 11-May-2023 | $20,875 |