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 |
|---|---|---|---|---|
| 885 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 886 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 887 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 888 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |
| 889 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 890 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 891 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 892 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 893 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 894 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 895 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 896 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 897 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 898 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 899 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |