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 |
|---|---|---|---|---|
| 855 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 856 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 857 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 858 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 859 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 860 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 861 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 862 | 0x8d2d2affd5...b4e07969 | | 15-Jul-2024 | $59,792 |
| 863 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 864 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 865 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 866 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 867 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 868 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 869 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |