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 |
|---|---|---|---|---|
| 840 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 841 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 842 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 843 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 844 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |
| 845 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 846 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 847 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 848 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 849 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 850 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 851 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 852 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 853 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 854 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |