Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1485 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 1486 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 1487 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 1488 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 1489 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 1490 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 1491 | 0xf0f0fcda83...c7eaed8f | | 13-Jun-2024 | $0 |
| 1492 | 0x9a0a19f94e...c85c2ec4 | | 12-Jun-2024 | $0 |
| 1493 | 0x316af0b427...a4889182 | | 12-Jun-2024 | $0 |
| 1494 | 0xf82767b339...6663d21d | | 12-Jun-2024 | $0 |
| 1495 | 0x7bbeeef8fb...06afc438 | | 12-Jun-2024 | $0 |
| 1496 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 1497 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 1498 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 1499 | 0x6f9ede43ee...b871960d | | 10-Jun-2024 | $0 |