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
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 930 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 931 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 932 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 933 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 934 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 935 | 0x54b0419ddb...2b90f233 | | 17-Jun-2024 | $10 |
| 936 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 937 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 938 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 939 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 940 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 941 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 942 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 943 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 944 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |