Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3435 | 0x1ea6c03601...5937fd9c | | 15-Nov-2023 | $0 |
| 3436 | 0x3ceab17d3f...0643ed88 | | 15-Nov-2023 | $0 |
| 3437 | 0x5095cbfc0f...7564b4f6 | | 15-Nov-2023 | $0 |
| 3438 | 0x3ac79da68c...b992e22c | | 15-Nov-2023 | $0 |
| 3439 | 0x5b93aadbd3...fba541f1 | | 15-Nov-2023 | $0 |
| 3440 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 3441 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 3442 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 3443 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 3444 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 3445 | 0x8a8a2436fc...7812ee0d | | 01-May-2023 | $0 |
| 3446 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 3447 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 3448 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 3449 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |