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 |
|---|---|---|---|---|
| 1215 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 1216 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 1217 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 1218 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1219 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 1220 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1221 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 1222 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 1223 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 1224 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |
| 1225 | 0x52ca381e39...e9c14bda | | 28-Oct-2024 | $0 |
| 1226 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 1227 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 1228 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 1229 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |