Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1515 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1516 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1517 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1518 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1519 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1520 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1521 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1522 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1523 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1524 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 1525 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1526 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1527 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 1528 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1529 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |