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 |
|---|---|---|---|---|
| 855 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 856 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 857 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 858 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 859 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 860 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 861 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 862 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 863 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 864 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 865 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 866 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 867 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 868 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 869 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |