Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 855 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 856 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 857 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 858 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 859 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 860 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 861 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 862 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 863 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 864 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 865 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 866 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 867 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 868 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 869 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |