Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 525 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 526 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 527 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 528 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 529 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 530 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 531 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 532 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 533 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 534 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 535 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 536 | 0x9e1a5c1bbf...b449bfcd | | 26-Oct-2020 | $139,579 |
| 537 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 538 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 539 | 0x641a67e058...47301c3e | | 26-Oct-2020 | $139,340 |