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 |
|---|---|---|---|---|
| 795 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 796 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 797 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 798 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 799 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 800 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 801 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 802 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 803 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 804 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 805 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 806 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 807 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 808 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 809 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |