Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1245 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |
| 1246 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 1247 | 0x87b220c084...35ec94bb | 25-Nov-2022 | $58,001 |
| 1248 | 0x59abf3837f...031fd32b | 12-Nov-2022 | $3,970,098 |
| 1249 | 0x6dc301b6ea...8014dd21 | 27-Oct-2022 | $244,113 |
| 1250 | 0xcc73667939...4b8c12e0 | 27-Oct-2022 | $152,701 |
| 1251 | 0x8f8a8f4b54...b852822a | 27-Oct-2022 | $441 |
| 1252 | 0x489a8756c1...47f79bec | 06-Oct-2022 | $4,778,096 |
| 1253 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1254 | 0x410a662652...4038f3e9 | 13-Sep-2022 | $532 |
| 1255 | 0xd8707f7027...c2d1965a | 01-Sep-2022 | $294,359 |
| 1256 | 0xa21f748436...a79cea5c | 26-Aug-2022 | $928,968 |
| 1257 | 0xd98a26beeb...cc50400d | 26-Aug-2022 | $932,833 |
| 1258 | 0x26acf10fa1...a73103ec | 18-Aug-2022 | $49,253 |
| 1259 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |