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 |
|---|---|---|---|---|
| 1920 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1921 | 0xd6d6797c28...af12d254 | | 28-Nov-2023 | $0 |
| 1922 | 0x3c0b13d7b8...e26e505b | | 23-Nov-2023 | $0 |
| 1923 | 0xc7c8f8284c...fde23246 | | 20-Nov-2023 | $0 |
| 1924 | 0xcab9a8391f...85bdaad0 | | 20-Nov-2023 | $0 |
| 1925 | 0x564e11ace7...e8a0fe16 | | 20-Nov-2023 | $0 |
| 1926 | 0x82e1d4ddd6...c158d7fb | | 20-Nov-2023 | $0 |
| 1927 | 0x0b5453635e...73f9d5a8 | | 20-Nov-2023 | $0 |
| 1928 | 0x99ebaf3661...8bdff6ce | | 20-Nov-2023 | $0 |
| 1929 | 0xc76afbf0f6...2cf3f26b | | 20-Nov-2023 | $0 |
| 1930 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1931 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1932 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1933 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1934 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |