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 |
|---|---|---|---|---|
| 780 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 781 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 782 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 783 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 784 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 785 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 786 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 787 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 788 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 789 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 790 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 791 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 792 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 793 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 794 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |