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 |
|---|---|---|---|---|
| 900 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 901 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 902 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 903 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 904 | 0xb0d25af904...202bc483 | | 06-Jul-2024 | $4,598,754 |
| 905 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 906 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 907 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 908 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 909 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 910 | 0x54b0419ddb...2b90f233 | | 17-Jun-2024 | $10 |
| 911 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 912 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 913 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 914 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |