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 |
|---|---|---|---|---|
| 960 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 961 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 962 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 963 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 964 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 965 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 966 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 967 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 968 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 969 | 0xb0d25af904...202bc483 | | 06-Jul-2024 | $4,598,754 |
| 970 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 971 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 972 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 973 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 974 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |