Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 795 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 796 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 797 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 798 | 0x9798e11938...2f00b9c8 | | 13-Nov-2024 | $500,000 |
| 799 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 800 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 801 | 0x5874fa981c...5bf4429d | | 08-Nov-2024 | $7,187 |
| 802 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $19,273 |
| 803 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 804 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 805 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 806 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 807 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 808 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,294 |
| 809 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |