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 |
|---|---|---|---|---|
| 1200 | 0x42aa2097a0...b176aec3 | | 28-Oct-2024 | $0 |
| 1201 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 1202 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 1203 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 1204 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 1205 | 0x6aec28a882...9b6d179c | | 28-Oct-2024 | $0 |
| 1206 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 1207 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 1208 | 0xe396f24574...130c612b | | 28-Oct-2024 | $0 |
| 1209 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 1210 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 1211 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 1212 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 1213 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 1214 | 0x5368318875...c8cac684 | | 28-Oct-2024 | $0 |