Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 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
$1,000,623,285
4339 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1200 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 1201 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1202 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1203 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 1204 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 1205 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 1206 | 0x5b1bc9345c...814b95c6 | 05-Jul-2023 | $500,032 |
| 1207 | 0x29eeb0b427...09e280cd | 21-Jun-2023 | <$1 |
| 1208 | 0x3fdee67c0c...4975efba | 19-Jun-2023 | $4,118,579 |
| 1209 | 0x0c51498f3a...5b918bc6 | 27-May-2023 | $26,975 |
| 1210 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |
| 1211 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 1212 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,013 |
| 1213 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 1214 | 0xca48f98a38...8e14288c | 14-May-2023 | $14,698 |