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 |
|---|---|---|---|---|
| 1845 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 1846 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 1847 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 1848 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 1849 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1850 | 0x4663c4df09...6ce10067 | | 11-Dec-2023 | $0 |
| 1851 | 0xa6173a4128...da23c089 | | 11-Dec-2023 | $0 |
| 1852 | 0x3760cd4e92...1eea2c80 | | 11-Dec-2023 | $0 |
| 1853 | 0x2341e30eac...e18157c2 | | 11-Dec-2023 | $0 |
| 1854 | 0xd365849035...aec0ccd6 | | 11-Dec-2023 | $0 |
| 1855 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1856 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1857 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1858 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1859 | 0xcfee63bc44...06689d07 | | 11-Dec-2023 | $0 |