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 |
|---|---|---|---|---|
| 1140 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 1141 | 0xb1245cabbe...7bb599bc | | 20-Oct-2024 | $0 |
| 1142 | 0x617ee8df6e...45c57527 | | 20-Oct-2024 | $0 |
| 1143 | 0x701bf21402...7dd61a3c | | 18-Oct-2024 | $6,821 |
| 1144 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 1145 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 1146 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 1147 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 1148 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 1149 | 0xc4173a7941...92507897 | | 17-Oct-2024 | $0 |
| 1150 | 0x9cfb73f0c8...cf56ac98 | | 16-Oct-2024 | $0 |
| 1151 | 0xa761f65204...1c8c5e7d | | 16-Oct-2024 | $0 |
| 1152 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 1153 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 1154 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |