Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 855 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,757 |
| 856 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 857 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 858 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 859 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 860 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 861 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 862 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 863 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 864 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 865 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 866 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 867 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 868 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 869 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |