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 |
|---|---|---|---|---|
| 1665 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1666 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $0 |
| 1667 | 0x8740712882...b4875ef3 | | 17-Apr-2024 | $0 |
| 1668 | 0x06ecb24c52...f0915cdc | | 17-Apr-2024 | $0 |
| 1669 | 0xc48436c167...4dd6d50e | | 17-Apr-2024 | $0 |
| 1670 | 0x8b10c643d4...5f07e3f4 | | 17-Apr-2024 | $0 |
| 1671 | 0x6275ca02c0...1a170e61 | | 17-Apr-2024 | $0 |
| 1672 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1673 | 0xe6b78809b2...a799da5d | | 13-Apr-2024 | $0 |
| 1674 | 0xa8d106387f...a34cc8cb | | 10-Apr-2024 | $0 |
| 1675 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1676 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1677 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1678 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 1679 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |