Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 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
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1455 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 1456 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 1457 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 1458 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,511 |
| 1459 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 1460 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1461 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 1462 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 1463 | 0x1f8d69a3e7...e532b7a0 | | 31-May-2024 | $0 |
| 1464 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1465 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 1466 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 1467 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1468 | 0x5931e0b955...e558aae7 | | 30-May-2024 | $0 |
| 1469 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |