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 |
|---|---|---|---|---|
| 915 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 916 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 917 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 918 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 919 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 920 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 921 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 922 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 923 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 924 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 925 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 926 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 927 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 928 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 929 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |