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 |
|---|---|---|---|---|
| 930 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 931 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 932 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 933 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 934 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 935 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 936 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 937 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |
| 938 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 939 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 940 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 941 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 942 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 943 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 944 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |