Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 810 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 811 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 812 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 813 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 814 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 815 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 816 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 817 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 818 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 819 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 820 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 821 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 822 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 823 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 824 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |