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 |
|---|---|---|---|---|
| 1215 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 1216 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 1217 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,122 |
| 1218 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 1219 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 1220 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 1221 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 1222 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 1223 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 1224 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 1225 | 0xbf93c82086...8d872538 | | 07-Aug-2024 | $0 |
| 1226 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 1227 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1228 | 0x9afc36b20c...bfd6b1f1 | | 30-Jul-2024 | $0 |
| 1229 | 0x7faac9711d...696c9feb | | 26-Jul-2024 | $137,770 |