Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,653,870
4198 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1080 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 1081 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1082 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 1083 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 1084 | 0xcab42f331f...b0cb0557 | | 28-Oct-2024 | $0 |
| 1085 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 1086 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 1087 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 1088 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 1089 | 0x7ffa91ac71...3e650537 | | 28-Oct-2024 | $0 |
| 1090 | 0x42aa2097a0...b176aec3 | | 28-Oct-2024 | $0 |
| 1091 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 1092 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 1093 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 1094 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |