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 |
|---|---|---|---|---|
| 990 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 991 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 992 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 993 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |
| 994 | 0x94b008aa00...8ce58e58 | | 05-Jun-2024 | $199 |
| 995 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 996 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 997 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 998 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 999 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 1000 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 1001 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 1002 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 1003 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 1004 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |