Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 975 | 0x94b008aa00...8ce58e58 | | 05-Jun-2024 | $199 |
| 976 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 977 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 978 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 979 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 980 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 981 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 982 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 983 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 984 | 0x6b0e979da0...717ae429 | | 03-Jun-2024 | $38,964 |
| 985 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 986 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 987 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 988 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 989 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,512 |