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 |
|---|---|---|---|---|
| 975 | 0x54b0419ddb...2b90f233 | | 17-Jun-2024 | $10 |
| 976 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 977 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 978 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 979 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 980 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 981 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 982 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 983 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 984 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 985 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 986 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 987 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 988 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 989 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |