Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1185 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 1186 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 1187 | 0xb7149f6fc2...fe4984c4 | | 28-Oct-2024 | $0 |
| 1188 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 1189 | 0x41fe1ae159...ab5b9ad6 | | 28-Oct-2024 | $0 |
| 1190 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 1191 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1192 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 1193 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 1194 | 0xcab42f331f...b0cb0557 | | 28-Oct-2024 | $0 |
| 1195 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 1196 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 1197 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,757 |
| 1198 | 0x7ffa91ac71...3e650537 | | 28-Oct-2024 | $0 |
| 1199 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |