Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 720 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 721 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 722 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 723 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 724 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,254 |
| 725 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 726 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 727 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 728 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 729 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 730 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 731 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 732 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 733 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 734 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |