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 |
|---|---|---|---|---|
| 900 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 901 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 902 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 903 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 904 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 905 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 906 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 907 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 908 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 909 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 910 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 911 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 912 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 913 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 914 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |