Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 840 | 0xaf5ca18a5f...85603f95 | | 28-Oct-2024 | $38,971 |
| 841 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 842 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 843 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 844 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 845 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 846 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 847 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 848 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 849 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 850 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 851 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 852 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 853 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 854 | 0x25303aa8f9...f6bfc6ed | | 28-Oct-2024 | $2,361,000 |