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 |
|---|---|---|---|---|
| 825 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 826 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 827 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 828 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |
| 829 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 830 | 0x701bf21402...7dd61a3c | | 18-Oct-2024 | $6,821 |
| 831 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 832 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 833 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 834 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 835 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 836 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 837 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 838 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 839 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |