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 |
|---|---|---|---|---|
| 870 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 871 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 872 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 873 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 874 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 875 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 876 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 877 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 878 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 879 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 880 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 881 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 882 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 883 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 884 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |