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 |
|---|---|---|---|---|
| 930 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 931 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 932 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 933 | 0xb0d25af904...202bc483 | | 06-Jul-2024 | $4,598,754 |
| 934 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 935 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 936 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 937 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 938 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 939 | 0x54b0419ddb...2b90f233 | | 17-Jun-2024 | $10 |
| 940 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 941 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 942 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 943 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 944 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |