Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 750 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 751 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 752 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 753 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 754 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 755 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 756 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 757 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 758 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 759 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 760 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 761 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 762 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 763 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 764 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |