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 |
|---|---|---|---|---|
| 2040 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 2041 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 2042 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 2043 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 2044 | 0xe86efa0f12...fa6d47c7 | | 09-Nov-2023 | $0 |
| 2045 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 2046 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 2047 | 0x8569167ee0...5127085c | | 06-Nov-2023 | $0 |
| 2048 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 2049 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |
| 2050 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 2051 | 0x9aa998ee45...dcfb7033 | | 31-Oct-2023 | $0 |
| 2052 | 0x83864a986e...d62fb215 | | 31-Oct-2023 | $0 |
| 2053 | 0x6f2dc921de...fd724164 | | 31-Oct-2023 | $0 |
| 2054 | 0x9be9dd1feb...e95b929f | | 31-Oct-2023 | $0 |