Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 870 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 871 | 0x54b0419ddb...2b90f233 | | 17-Jun-2024 | $10 |
| 872 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 873 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 874 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 875 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 876 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 877 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 878 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 879 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 880 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 881 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 882 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 883 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 884 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |