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 |
|---|---|---|---|---|
| 900 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 901 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 902 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 903 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 904 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 905 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 906 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 907 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 908 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 909 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 910 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 911 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 912 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 913 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 914 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |