Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 135 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 136 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 137 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 138 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 139 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 140 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 141 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 142 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 143 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 144 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 145 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 146 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 147 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 148 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 149 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |