Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 945 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 946 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 947 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 948 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 949 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 950 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 951 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 952 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 953 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 954 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 955 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 956 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 957 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |
| 958 | 0x94b008aa00...8ce58e58 | | 05-Jun-2024 | $199 |
| 959 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |