Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2955 | 0x721537670a...5b0041ac | | 20-Dec-2024 | $0 |
| 2956 | 0x282ae5965f...94df01fc | | 05-Dec-2024 | $0 |
| 2957 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 2958 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 2959 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 2960 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 2961 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 2962 | 0xbff703730a...8786b9b4 | | 27-Sep-2024 | $0 |
| 2963 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 2964 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 2965 | 0x71d2e218a5...c3a4f4ce | | 24-Aug-2024 | $0 |
| 2966 | 0x0e6b8e34dc...d09b8463 | | 29-May-2024 | $0 |
| 2967 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 2968 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 2969 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |