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 |
|---|---|---|---|---|
| 1125 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 1126 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 1127 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 1128 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 1129 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 1130 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 1131 | 0x23f1d6a21c...3ef3938b | | 26-Oct-2024 | $0 |
| 1132 | 0x531e9dcf6b...3fef8966 | | 26-Oct-2024 | $0 |
| 1133 | 0x83628769e7...e4378e55 | | 26-Oct-2024 | $0 |
| 1134 | 0x95ac3e9319...614d456d | | 25-Oct-2024 | $0 |
| 1135 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 1136 | 0x12efafa98b...9b11ca60 | | 24-Oct-2024 | $0 |
| 1137 | 0xe3bcc49f21...dde54eb6 | | 24-Oct-2024 | $0 |
| 1138 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 1139 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |