Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,653,870
4198 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 1066 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 1067 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 1068 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 1069 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 1070 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 1071 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 1072 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |
| 1073 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 1074 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 1075 | 0xa41f449fb2...1a15419c | | 28-Oct-2024 | $0 |
| 1076 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 1077 | 0xb7149f6fc2...fe4984c4 | | 28-Oct-2024 | $0 |
| 1078 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 1079 | 0x41fe1ae159...ab5b9ad6 | | 28-Oct-2024 | $0 |