Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 780 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 781 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 782 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 783 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |
| 784 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 785 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 786 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 787 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 788 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 789 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 790 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 791 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 792 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 793 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 794 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |