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 |
|---|---|---|---|
| 2235 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 2236 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |
| 2237 | 0x344d9d600e...72fd62db | 18-Aug-2022 | <$1 |
| 2238 | 0x751acef1a3...46c93923 | 15-Aug-2022 | $0 |
| 2239 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 2240 | 0x0e571d7f20...e4b7840c | 12-Aug-2022 | $0 |
| 2241 | 0xf92aaa976b...02ed7d2a | 12-Aug-2022 | $0 |
| 2242 | 0x307113b506...6ab5a0d4 | 12-Aug-2022 | $0 |
| 2243 | 0x511d50d6ee...34c8d72c | 10-Aug-2022 | $0 |
| 2244 | 0xac516d2484...ee19dfe4 | 10-Aug-2022 | $0 |
| 2245 | 0xfb9c4ab3f1...017b3009 | 10-Aug-2022 | $0 |
| 2246 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 2247 | 0x77fc179f0d...db73afb0 | 02-Aug-2022 | $0 |
| 2248 | 0x067eaf8280...008c12c9 | 02-Aug-2022 | <$1 |
| 2249 | 0x11a187ed42...9e89a8ea | 02-Aug-2022 | $1,693,689 |