Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 885 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 886 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 887 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 888 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 889 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 890 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 891 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 892 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 893 | 0x7faac9711d...696c9feb | | 26-Jul-2024 | $137,770 |
| 894 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 895 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 896 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 897 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 898 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 899 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |