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 |
|---|---|---|---|---|
| 900 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 901 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 902 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 903 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 904 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 905 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 906 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 907 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 908 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 909 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 910 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 911 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 912 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 913 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 914 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $157,941 |