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 |
|---|---|---|---|---|
| 870 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 871 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 872 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 873 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 874 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 875 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 876 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 877 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |
| 878 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 879 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 880 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 881 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 882 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 883 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 884 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |