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 |
|---|---|---|---|---|
| 1155 | 0x366e2beef3...9abec8e7 | | 20-Nov-2024 | $0 |
| 1156 | 0x66b37234b9...62dc7c8d | | 19-Nov-2024 | $0 |
| 1157 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 1158 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 1159 | 0x9798e11938...2f00b9c8 | | 13-Nov-2024 | $500,000 |
| 1160 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1161 | 0x01d05211e6...790b534b | | 09-Nov-2024 | $0 |
| 1162 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 1163 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |
| 1164 | 0x1621803272...8ca65d16 | | 06-Nov-2024 | $0 |
| 1165 | 0xc1230e5214...a8c64511 | | 06-Nov-2024 | $0 |
| 1166 | 0x6175c3093f...1edb813a | | 06-Nov-2024 | $0 |
| 1167 | 0x5b54ee0284...d98106bc | | 05-Nov-2024 | $0 |
| 1168 | 0xb131f4a559...c342cd74 | | 05-Nov-2024 | $0 |
| 1169 | 0x89d24a6b4c...23260359 | | 05-Nov-2024 | $0 |