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 |
|---|---|---|---|---|
| 915 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 916 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 917 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 918 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 919 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 920 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 921 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 922 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 923 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 924 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 925 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 926 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 927 | 0xb0d25af904...202bc483 | | 06-Jul-2024 | $4,598,754 |
| 928 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 929 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |