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 |
|---|---|---|---|
| 1800 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 1801 | 0xa7bf48749d...a9e90570 | 01-Aug-2023 | $0 |
| 1802 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 1803 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 1804 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1805 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 1806 | 0x6e927f04a0...975770dd | 14-Jul-2023 | $0 |
| 1807 | 0xdd98ec2d39...3384547b | 14-Jul-2023 | $0 |
| 1808 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 1809 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 1810 | 0x3aa05b4fae...f96bd576 | 06-Jul-2023 | $0 |
| 1811 | 0x7bec98609c...376fbec9 | 06-Jul-2023 | $0 |
| 1812 | 0x3b9fb7099a...039aeb30 | 06-Jul-2023 | $0 |
| 1813 | 0xedf995d468...87640bf8 | 06-Jul-2023 | $0 |
| 1814 | 0x022881fa6c...534c3113 | 06-Jul-2023 | $0 |