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 |
|---|---|---|---|---|
| 945 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 946 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 947 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 948 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 949 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 950 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 951 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,511 |
| 952 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 953 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 954 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 955 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 956 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 957 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 958 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 959 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |