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 |
|---|---|---|---|---|
| 825 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 826 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 827 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 828 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 829 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 830 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 831 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 832 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 833 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 834 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 835 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 836 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 837 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 838 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 839 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |