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 |
|---|---|---|---|---|
| 1335 | 0xbf93c82086...8d872538 | | 07-Aug-2024 | $0 |
| 1336 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 1337 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1338 | 0x9afc36b20c...bfd6b1f1 | | 30-Jul-2024 | $0 |
| 1339 | 0x7faac9711d...696c9feb | | 26-Jul-2024 | $0 |
| 1340 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 1341 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 1342 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 1343 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 1344 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 1345 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 1346 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $157,941 |
| 1347 | 0x85f3470d86...387cd9bc | | 18-Jul-2024 | $0 |
| 1348 | 0x8f0bed556a...538fef89 | | 18-Jul-2024 | $0 |
| 1349 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |