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 |
|---|---|---|---|
| 1170 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 1171 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |
| 1172 | 0x344d9d600e...72fd62db | 18-Aug-2022 | <$1 |
| 1173 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 1174 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 1175 | 0x067eaf8280...008c12c9 | 02-Aug-2022 | <$1 |
| 1176 | 0x11a187ed42...9e89a8ea | 02-Aug-2022 | $1,693,689 |
| 1177 | 0x2971a0f1f1...32cb5c2d | 14-Jul-2022 | $173,539 |
| 1178 | 0x9ac94bf18c...7bf05605 | 08-Jun-2022 | $27,935 |
| 1179 | 0xfd048960a3...f547fb02 | 08-Jun-2022 | $300,967 |
| 1180 | 0x46aa7219b7...29e36898 | 27-May-2022 | $239,568 |
| 1181 | 0xbba2b765ce...be21b8c0 | 27-May-2022 | $7,460 |
| 1182 | 0x3b7f525dc6...a6005269 | 13-May-2022 | $105,497 |
| 1183 | 0x7164a64322...892e8303 | 11-May-2022 | $274,437 |
| 1184 | 0x45ce164a30...54bb127a | 11-May-2022 | $452,743 |