Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 825 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 826 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 827 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 828 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |
| 829 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 830 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 831 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 832 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 833 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 834 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 835 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 836 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 837 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 838 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 839 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |