Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 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
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1141 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1142 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1143 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1144 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 1145 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 1146 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1147 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1148 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 1149 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |
| 1150 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 1151 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1152 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 1153 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1154 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |