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 |
|---|---|---|---|---|
| 870 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 871 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 872 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 873 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 874 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 875 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 876 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 877 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 878 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 879 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 880 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 881 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 882 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 883 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 884 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |