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 |
|---|---|---|---|---|
| 885 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 886 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 887 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 888 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 889 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 890 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 891 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 892 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 893 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 894 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 895 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 896 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 897 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 898 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 899 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |