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 |
|---|---|---|---|---|
| 1095 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 1096 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 1097 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 1098 | 0xe396f24574...130c612b | | 28-Oct-2024 | $0 |
| 1099 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 1100 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 1101 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 1102 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 1103 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 1104 | 0x5368318875...c8cac684 | | 28-Oct-2024 | $0 |
| 1105 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 1106 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 1107 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 1108 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 1109 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |