Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 855 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 856 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 857 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 858 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 859 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 860 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 861 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 862 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 863 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 864 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 865 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 866 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 867 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 868 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 869 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |