Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 705 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 706 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 707 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 708 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 709 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 710 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 711 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |
| 712 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 713 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 714 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 715 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 716 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 717 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 718 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 719 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |