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 |
|---|---|---|---|---|
| 1230 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 1231 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 1232 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 1233 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 1234 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 1235 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 1236 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 1237 | 0x8f0bed556a...538fef89 | | 18-Jul-2024 | $0 |
| 1238 | 0x85f3470d86...387cd9bc | | 18-Jul-2024 | $0 |
| 1239 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 1240 | 0x1a8a16ff2a...65bea92d | | 18-Jul-2024 | $0 |
| 1241 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 1242 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 1243 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 1244 | 0xfa2c6c55e5...975107ce | | 16-Jul-2024 | $0 |