Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 795 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 796 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 797 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 798 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 799 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 800 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 801 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 802 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 803 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 804 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 805 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 806 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 807 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 808 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 809 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |