Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 930 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 931 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 932 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 933 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 934 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 935 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 936 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 937 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $157,941 |
| 938 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 939 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 940 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 941 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 942 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 943 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 944 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |