Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 840 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 841 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 842 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 843 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 844 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 845 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 846 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 847 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 848 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 849 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 850 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 851 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 852 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 853 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 854 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |