Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1545 | 0x0c12adea80...e1d246f6 | | 25-Apr-2024 | $0 |
| 1546 | 0x476be4e377...9197cc84 | | 24-Apr-2024 | $0 |
| 1547 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1548 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 1549 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1550 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1551 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1552 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1553 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 1554 | 0x8740712882...b4875ef3 | | 17-Apr-2024 | $0 |
| 1555 | 0xc48436c167...4dd6d50e | | 17-Apr-2024 | $0 |
| 1556 | 0x06ecb24c52...f0915cdc | | 17-Apr-2024 | $0 |
| 1557 | 0x8b10c643d4...5f07e3f4 | | 17-Apr-2024 | $0 |
| 1558 | 0x6275ca02c0...1a170e61 | | 17-Apr-2024 | $0 |
| 1559 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |