Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 810 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 811 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 812 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 813 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |
| 814 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 815 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 816 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 817 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 818 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 819 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 820 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 821 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,283 |
| 822 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 823 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 824 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |