Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,907,508
2754 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
$997,789,104
4200 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1710 | 0x4b3f2fd48e...03e80cf6 | | 06-Feb-2024 | $0 |
| 1711 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1712 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1713 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1714 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1715 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1716 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1717 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1718 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1719 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1720 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,001 |
| 1721 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1722 | 0xc1a5f6588f...d72ad568 | | 21-Dec-2023 | $0 |
| 1723 | 0x291badd207...087aab99 | | 21-Dec-2023 | $0 |
| 1724 | 0xa56ddd10a7...6216fa2a | | 21-Dec-2023 | $0 |