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 |
|---|---|---|---|---|
| 1590 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 1591 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 1592 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 1593 | 0xa7ff152dfb...f08554ab | | 22-May-2024 | $0 |
| 1594 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1595 | 0xa3f41c8624...d6fc5ae8 | | 22-May-2024 | $0 |
| 1596 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 1597 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 1598 | 0xaa5ec4e96d...63e1a019 | | 21-May-2024 | $0 |
| 1599 | 0x7a200e3c83...43a00ecb | | 21-May-2024 | $0 |
| 1600 | 0x0e7f7b96e9...eecb3bee | | 21-May-2024 | $0 |
| 1601 | 0x27f27975a2...e6b7c51a | | 21-May-2024 | $0 |
| 1602 | 0xd96703e78f...c1ba83b7 | | 21-May-2024 | $0 |
| 1603 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 1604 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |