Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2100 | 0xb389b4b4a8...56ef8a72 | 03-Mar-2023 | $0 |
| 2101 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 2102 | 0x13e19ace56...1ef47bc9 | 27-Feb-2023 | $1,040,100 |
| 2103 | 0x6a67ecf57b...6c683bdc | 27-Feb-2023 | $35,306 |
| 2104 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 2105 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 2106 | 0xec565af969...17e2793a | 20-Feb-2023 | $0 |
| 2107 | 0xca83031714...66e273ee | 20-Feb-2023 | $0 |
| 2108 | 0xccdf467e54...5ccaadfa | 20-Feb-2023 | $0 |
| 2109 | 0xa38450b750...77758e17 | 20-Feb-2023 | $0 |
| 2110 | 0x757a22bd62...1c262588 | 17-Feb-2023 | $0 |
| 2111 | 0xa559beab73...b470fa28 | 30-Jan-2023 | $757,375 |
| 2112 | 0x386a651717...7e18ee57 | 20-Jan-2023 | $0 |
| 2113 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 2114 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |