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
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 840 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 841 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 842 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 843 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 844 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |
| 845 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 846 | 0x701bf21402...7dd61a3c | | 18-Oct-2024 | $6,821 |
| 847 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 848 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 849 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 850 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 851 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 852 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 853 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 854 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |