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 |
|---|---|---|---|---|
| 945 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 946 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 947 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 948 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 949 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 950 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 951 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 952 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 953 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 954 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 955 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 956 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $157,941 |
| 957 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 958 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 959 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |