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 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 871 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 872 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 873 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,122 |
| 874 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 875 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 876 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 877 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 878 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 879 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 880 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 881 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 882 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 883 | 0x7faac9711d...696c9feb | | 26-Jul-2024 | $137,770 |
| 884 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |