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 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 811 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 812 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 813 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,283 |
| 814 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 815 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 816 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 817 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 818 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 819 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 820 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 821 | 0x9798e11938...2f00b9c8 | | 13-Nov-2024 | $500,000 |
| 822 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 823 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 824 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |