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 |
|---|---|---|---|---|
| 1245 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 1246 | 0x12efafa98b...9b11ca60 | | 24-Oct-2024 | $0 |
| 1247 | 0xe3bcc49f21...dde54eb6 | | 24-Oct-2024 | $0 |
| 1248 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 1249 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |
| 1250 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 1251 | 0xb1245cabbe...7bb599bc | | 20-Oct-2024 | $0 |
| 1252 | 0x617ee8df6e...45c57527 | | 20-Oct-2024 | $0 |
| 1253 | 0x701bf21402...7dd61a3c | | 18-Oct-2024 | $6,821 |
| 1254 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 1255 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 1256 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 1257 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 1258 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 1259 | 0xc4173a7941...92507897 | | 17-Oct-2024 | $0 |