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 |
|---|---|---|---|---|
| 915 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 916 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 917 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 918 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 919 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 920 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 921 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 922 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 923 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 924 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 925 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 926 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 927 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 928 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |
| 929 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |