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 |
|---|---|---|---|---|
| 1200 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 1201 | 0xc812bc945f...3f40e25e | | 08-Sep-2024 | $0 |
| 1202 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 1203 | 0xd518c3159a...45960bc8 | | 07-Sep-2024 | $0 |
| 1204 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 1205 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1206 | 0xcb567e89ac...14302f26 | | 29-Aug-2024 | $0 |
| 1207 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 1208 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 1209 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 1210 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 1211 | 0xb547cf047d...5da5dc61 | | 23-Aug-2024 | $0 |
| 1212 | 0x00001f7818...c3220000 | | 23-Aug-2024 | $0 |
| 1213 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 1214 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |