Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 795 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 796 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 797 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 798 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 799 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 800 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 801 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 802 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 803 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 804 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 805 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 806 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 807 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 808 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 809 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |