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 |
|---|---|---|---|---|
| 900 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 901 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 902 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 903 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 904 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 905 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 906 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 907 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 908 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 909 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 910 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 911 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 912 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 913 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 914 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |