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 |
|---|---|---|---|---|
| 1320 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 1321 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 1322 | 0x00001f7818...c3220000 | | 23-Aug-2024 | $0 |
| 1323 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 1324 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 1325 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 1326 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 1327 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,123 |
| 1328 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 1329 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 1330 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 1331 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 1332 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 1333 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 1334 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |