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 |
|---|---|---|---|---|
| 870 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 871 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 872 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 873 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 874 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 875 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 876 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 877 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 878 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 879 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 880 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 881 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 882 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,122 |
| 883 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 884 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |