Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 930 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 931 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 932 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 933 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 934 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 935 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 936 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 937 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 938 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 939 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 940 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 941 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 942 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,511 |
| 943 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 944 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |