Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1815 | 0xfd10797c02...76fa095b | | 13-Feb-2024 | $0 |
| 1816 | 0xf29eb1bcc4...492c4d11 | | 09-Feb-2024 | $0 |
| 1817 | 0x5d84fc7e01...7f384c3e | | 06-Feb-2024 | $0 |
| 1818 | 0x56e70f3599...5fe145b9 | | 06-Feb-2024 | $0 |
| 1819 | 0x4b3f2fd48e...03e80cf6 | | 06-Feb-2024 | $0 |
| 1820 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1821 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1822 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1823 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1824 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1825 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1826 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1827 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1828 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1829 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,011 |