Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 915 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 916 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 917 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 918 | 0x1b5c23f793...1ac0f052 | | 20-Jul-2024 | $390,433 |
| 919 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 920 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $157,941 |
| 921 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 922 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 923 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 924 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 925 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 926 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 927 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 928 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 929 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |