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 |
|---|---|---|---|---|
| 750 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 751 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 752 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 753 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 754 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 755 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 756 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 757 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,254 |
| 758 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 759 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 760 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 761 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 762 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 763 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 764 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |