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 |
|---|---|---|---|---|
| 1350 | 0x1a8a16ff2a...65bea92d | | 18-Jul-2024 | $0 |
| 1351 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 1352 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 1353 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 1354 | 0xfa2c6c55e5...975107ce | | 16-Jul-2024 | $0 |
| 1355 | 0x8f14fb59fd...762737c4 | | 16-Jul-2024 | $0 |
| 1356 | 0xbebdccf598...2254be38 | | 16-Jul-2024 | $0 |
| 1357 | 0x8d2d2affd5...b4e07969 | | 15-Jul-2024 | $0 |
| 1358 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 1359 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 1360 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 1361 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 1362 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 1363 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 1364 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |