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 |
|---|---|---|---|---|
| 930 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 931 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 932 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 933 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 934 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 935 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 936 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 937 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 938 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 939 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 940 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,123 |
| 941 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 942 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 943 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 944 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |