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 |
|---|---|---|---|---|
| 810 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 811 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 812 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 813 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 814 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 815 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 816 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 817 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,122 |
| 818 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 819 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 820 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 821 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 822 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 823 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 824 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |