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 |
|---|---|---|---|---|
| 2070 | 0x1bc5682fc8...bea1bc6f | | 10-Oct-2023 | $0 |
| 2071 | 0xfea020bd42...06944af1 | | 10-Oct-2023 | $0 |
| 2072 | 0xe63322c819...4a92a145 | | 10-Oct-2023 | $0 |
| 2073 | 0x26b2e24967...8d3d469d | | 10-Oct-2023 | $0 |
| 2074 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 2075 | 0xc1410f1e66...d8a48dfb | | 06-Oct-2023 | $0 |
| 2076 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 2077 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 2078 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 2079 | 0xa418ef421d...8811e05e | | 03-Oct-2023 | $0 |
| 2080 | 0x2a63b388fa...d0f1422e | | 03-Oct-2023 | $0 |
| 2081 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 2082 | 0x74530e81e9...e298b66c | | 14-Sep-2023 | $0 |
| 2083 | 0x93f69a2f87...46b49928 | | 11-Sep-2023 | $0 |
| 2084 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |