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 |
|---|---|---|---|---|
| 765 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 766 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 767 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 768 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 769 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 770 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 771 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 772 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 773 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 774 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 775 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 776 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 777 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 778 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 779 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |