Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$993,492,689
4180 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1695 | 0x56e70f3599...5fe145b9 | 06-Feb-2024 | $0 |
| 1696 | 0x4b3f2fd48e...03e80cf6 | 06-Feb-2024 | $0 |
| 1697 | 0xc14d78c696...f5743ce1 | 02-Feb-2024 | $11,050,000 |
| 1698 | 0x3b76a3699b...15c83607 | 02-Feb-2024 | $16,483,179 |
| 1699 | 0xfecc47ab11...abb9ca16 | 02-Feb-2024 | $21,692,098 |
| 1700 | 0xa7e32be512...8dd8a977 | 25-Jan-2024 | $2,348,914 |
| 1701 | 0x1a0c774942...bffd23fd | 24-Jan-2024 | <$1 |
| 1702 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1703 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1704 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1705 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1706 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,001 |
| 1707 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1708 | 0xc1a5f6588f...d72ad568 | 21-Dec-2023 | $0 |
| 1709 | 0x291badd207...087aab99 | 21-Dec-2023 | $0 |