Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 765 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 766 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 767 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |
| 768 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 769 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 770 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 771 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 772 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 773 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 774 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 775 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 776 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 777 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 778 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 779 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |