Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 885 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 886 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 887 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 888 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 889 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 890 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 891 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 892 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 893 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 894 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 895 | 0x8d2d2affd5...b4e07969 | | 15-Jul-2024 | $59,792 |
| 896 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 897 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 898 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 899 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |