Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,984,948
3757 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 735 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 736 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 737 | 0x8c930c31ff...11f30eaf | | 31-Oct-2024 | $3,952 |
| 738 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 739 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 740 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 741 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 742 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 743 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 744 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 745 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 746 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 747 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 748 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 749 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |