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 |
|---|---|---|---|---|
| 1305 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 1306 | 0xfa05456f82...08fcd9b8 | | 12-Sep-2024 | $0 |
| 1307 | 0xd4c06e5554...1d43dc4e | | 12-Sep-2024 | $0 |
| 1308 | 0xab73b5b2ff...78f1758b | | 12-Sep-2024 | <$1 |
| 1309 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 1310 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 1311 | 0xc812bc945f...3f40e25e | | 08-Sep-2024 | $0 |
| 1312 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 1313 | 0xd518c3159a...45960bc8 | | 07-Sep-2024 | $0 |
| 1314 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 1315 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1316 | 0xcb567e89ac...14302f26 | | 29-Aug-2024 | $0 |
| 1317 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 1318 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 1319 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |