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 |
|---|---|---|---|---|
| 1620 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 1621 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 1622 | 0x0000333caf...a21d412d | | 21-Mar-2024 | $0 |
| 1623 | 0x81ed5c2236...0e45cb18 | | 20-Mar-2024 | $0 |
| 1624 | 0x36ca883594...adede0b8 | | 20-Mar-2024 | $0 |
| 1625 | 0xbb6b7dea7e...a0d2f934 | | 20-Mar-2024 | $0 |
| 1626 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 1627 | 0x0576758270...0f768f78 | | 20-Mar-2024 | $0 |
| 1628 | 0x4484656e7a...1a604bb6 | | 20-Mar-2024 | $0 |
| 1629 | 0xfb633cb317...5f6481fd | | 20-Mar-2024 | $0 |
| 1630 | 0xa077a605dd...a8634dee | | 20-Mar-2024 | $0 |
| 1631 | 0xbad329ae8d...f70ff916 | | 20-Mar-2024 | $0 |
| 1632 | 0x3dc1dea6db...bce58452 | | 20-Mar-2024 | $0 |
| 1633 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1634 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |