Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3165 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 3166 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 3167 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 3168 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 3169 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 3170 | 0x3e14d41891...df9ef1aa | | 02-May-2024 | $0 |
| 3171 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 3172 | 0x409c4a8ec8...b7039e59 | | 04-Apr-2024 | $0 |
| 3173 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 3174 | 0xc24ec5a84c...4b25bd0f | | 27-Mar-2024 | $0 |
| 3175 | 0x4ea7eefc2d...88059ac2 | | 27-Mar-2024 | $0 |
| 3176 | 0x4576847b1c...5e8a4021 | | 27-Mar-2024 | $0 |
| 3177 | 0xdda5554510...c3ac77c5 | | 27-Mar-2024 | $0 |
| 3178 | 0x7be6fe8c52...0bf4d328 | | 21-Mar-2024 | $0 |
| 3179 | 0x2f04f39923...11175747 | | 21-Mar-2024 | $0 |