Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1140 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 1141 | 0x87b220c084...35ec94bb | 25-Nov-2022 | $58,001 |
| 1142 | 0x59abf3837f...031fd32b | 12-Nov-2022 | $3,970,098 |
| 1143 | 0x6dc301b6ea...8014dd21 | 27-Oct-2022 | $244,113 |
| 1144 | 0xcc73667939...4b8c12e0 | 27-Oct-2022 | $152,701 |
| 1145 | 0x8f8a8f4b54...b852822a | 27-Oct-2022 | $441 |
| 1146 | 0x489a8756c1...47f79bec | 06-Oct-2022 | $4,778,096 |
| 1147 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1148 | 0x410a662652...4038f3e9 | 13-Sep-2022 | $532 |
| 1149 | 0xd8707f7027...c2d1965a | 01-Sep-2022 | $294,359 |
| 1150 | 0xa21f748436...a79cea5c | 26-Aug-2022 | $928,968 |
| 1151 | 0xd98a26beeb...cc50400d | 26-Aug-2022 | $932,833 |
| 1152 | 0x26acf10fa1...a73103ec | 18-Aug-2022 | $49,253 |
| 1153 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 1154 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |