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 |
|---|---|---|---|---|
| 840 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 841 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 842 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 843 | 0x7faac9711d...696c9feb | | 26-Jul-2024 | $137,770 |
| 844 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 845 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 846 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 847 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 848 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 849 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 850 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 851 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 852 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 853 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 854 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |