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 |
|---|---|---|---|---|
| 1230 | 0x74002a06b4...351ed4a6 | | 28-Oct-2024 | $0 |
| 1231 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1232 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 1233 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 1234 | 0x1e9761f66d...0e335b27 | | 28-Oct-2024 | $0 |
| 1235 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 1236 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 1237 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 1238 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 1239 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 1240 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |
| 1241 | 0x23f1d6a21c...3ef3938b | | 26-Oct-2024 | $0 |
| 1242 | 0x531e9dcf6b...3fef8966 | | 26-Oct-2024 | $0 |
| 1243 | 0x83628769e7...e4378e55 | | 26-Oct-2024 | $0 |
| 1244 | 0x95ac3e9319...614d456d | | 25-Oct-2024 | $0 |