Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 795 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 796 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 797 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 798 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 799 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 800 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 801 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 802 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |
| 803 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 804 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 805 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 806 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 807 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 808 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 809 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |