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 |
|---|---|---|---|---|
| 960 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 961 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |
| 962 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 963 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 964 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 965 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 966 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 967 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 968 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 969 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 970 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 971 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 972 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 973 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 974 | 0xa19e4182f9...619403b5 | | 06-Jun-2024 | $67,380 |