Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1500 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |
| 1501 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 1502 | 0x3ee5555a3c...d584232a | | 07-Jun-2024 | $0 |
| 1503 | 0x42ee4a43c7...2d98ab07 | | 07-Jun-2024 | $0 |
| 1504 | 0x03942b72b7...61458f3f | | 07-Jun-2024 | $0 |
| 1505 | 0x39120fdab0...7d9883f9 | | 07-Jun-2024 | $0 |
| 1506 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 1507 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1508 | 0x4ac436e1a6...5b43e8e8 | | 07-Jun-2024 | $0 |
| 1509 | 0xc9ed11762e...d72da6f2 | | 07-Jun-2024 | $0 |
| 1510 | 0xa37e928cf3...01a5e345 | | 07-Jun-2024 | $0 |
| 1511 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 1512 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 1513 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 1514 | 0x94ff67d04d...56124b52 | | 06-Jun-2024 | $0 |