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 |
|---|---|---|---|---|
| 960 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 961 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 962 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 963 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 964 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 965 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 966 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,512 |
| 967 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 968 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 969 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 970 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 971 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 972 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 973 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 974 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |