Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 750 | 0xf8b7e31ec5...3a60fe48 | 25-Nov-2024 | $303,034 |
| 751 | 0xa2b2320dbf...6d766f04 | 22-Nov-2024 | $2,300 |
| 752 | 0xe5bb157868...d57a09af | 22-Nov-2024 | $5,066 |
| 753 | 0x10caed9ab7...5d197a45 | 22-Nov-2024 | $270 |
| 754 | 0x019d261481...b4d5158d | 18-Nov-2024 | $31,602 |
| 755 | 0xcd96572a4c...b137e32a | 15-Nov-2024 | $101,845 |
| 756 | 0x341bf3ca40...530eb0b1 | 12-Nov-2024 | <$1 |
| 757 | 0x263eaae2f6...30eead5e | 08-Nov-2024 | $11,491 |
| 758 | 0x5874fa981c...5bf4429d | 08-Nov-2024 | $7,187 |
| 759 | 0xdac17f958d...3d831ec7 | 05-Nov-2024 | $14,225 |
| 760 | 0x497cea51ac...0c32d565 | 04-Nov-2024 | $117,130 |
| 761 | 0x5afaf8b608...1afb1a91 | 04-Nov-2024 | $244,029 |
| 762 | 0x60f18b1f45...2e8022e1 | 04-Nov-2024 | $44,527 |
| 763 | 0x5510bcfbdb...b1e49376 | 04-Nov-2024 | $1,071,527 |
| 764 | 0x3118b3755b...14f6cdff | 04-Nov-2024 | $406,497 |