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 |
|---|---|---|---|---|
| 735 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 736 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 737 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 738 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 739 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 740 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 741 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 742 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 743 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 744 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 745 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 746 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |
| 747 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 748 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 749 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |