Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 810 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 811 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 812 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 813 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 814 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 815 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,757 |
| 816 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 817 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 818 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 819 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 820 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 821 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 822 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 823 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 824 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |