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 |
|---|---|---|---|
| 1905 | 0x93d1b565f4...75b5873a | 06-Jan-2023 | $2,049,168 |
| 1906 | 0x36fc866dce...7887851b | 05-Jan-2023 | $0 |
| 1907 | 0xfdd690dc9b...a3f0049e | 23-Dec-2022 | $35,773 |
| 1908 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |
| 1909 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 1910 | 0x87b220c084...35ec94bb | 25-Nov-2022 | $58,001 |
| 1911 | 0x59abf3837f...031fd32b | 12-Nov-2022 | $3,970,098 |
| 1912 | 0xe1c63ef1a2...c8ad40bf | 04-Nov-2022 | $0 |
| 1913 | 0x7a0c5bf3ac...47331dab | 04-Nov-2022 | $0 |
| 1914 | 0xe4af40b5b6...24648ac2 | 04-Nov-2022 | $0 |
| 1915 | 0xaf60ac3178...8c61f3e2 | 04-Nov-2022 | $0 |
| 1916 | 0xe7875842ab...cb531e56 | 04-Nov-2022 | $0 |
| 1917 | 0x6dc301b6ea...8014dd21 | 27-Oct-2022 | $244,113 |
| 1918 | 0xcc73667939...4b8c12e0 | 27-Oct-2022 | $152,701 |
| 1919 | 0x8f8a8f4b54...b852822a | 27-Oct-2022 | $441 |