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 |
|---|---|---|---|---|
| 1275 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 1276 | 0xa3cda223bb...72c92878 | | 24-Sep-2024 | $0 |
| 1277 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 1278 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 1279 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 1280 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 1281 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 1282 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 1283 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 1284 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 1285 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 1286 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 1287 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 1288 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 1289 | 0x43d70985e2...2aa7744a | | 18-Sep-2024 | $0 |