Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 915 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 916 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 917 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 918 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 919 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 920 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 921 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 922 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 923 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 924 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 925 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 926 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 927 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 928 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 929 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |