Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 885 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 886 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 887 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 888 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 889 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 890 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 891 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 892 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 893 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |
| 894 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 895 | 0x701bf21402...7dd61a3c | | 18-Oct-2024 | $6,821 |
| 896 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 897 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 898 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 899 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |