Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 810 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 811 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 812 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 813 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 814 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 815 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 816 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 817 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 818 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 819 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 820 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 821 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 822 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 823 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 824 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |