Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 750 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 751 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 752 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 753 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 754 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 755 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |
| 756 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 757 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 758 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 759 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 760 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 761 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 762 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 763 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 764 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |