Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1140 | 0x8f8a8f4b54...b852822a | 27-Oct-2022 | $441 |
| 1141 | 0x489a8756c1...47f79bec | 06-Oct-2022 | $4,778,096 |
| 1142 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1143 | 0x410a662652...4038f3e9 | 13-Sep-2022 | $532 |
| 1144 | 0xd8707f7027...c2d1965a | 01-Sep-2022 | $294,359 |
| 1145 | 0xa21f748436...a79cea5c | 26-Aug-2022 | $928,968 |
| 1146 | 0xd98a26beeb...cc50400d | 26-Aug-2022 | $932,833 |
| 1147 | 0x26acf10fa1...a73103ec | 18-Aug-2022 | $49,253 |
| 1148 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 1149 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |
| 1150 | 0x344d9d600e...72fd62db | 18-Aug-2022 | <$1 |
| 1151 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 1152 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 1153 | 0x067eaf8280...008c12c9 | 02-Aug-2022 | <$1 |
| 1154 | 0x11a187ed42...9e89a8ea | 02-Aug-2022 | $1,693,689 |