Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 135 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 136 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 137 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 138 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 139 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 140 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 141 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $190 |
| 142 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 143 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 144 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 145 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 146 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |
| 147 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 148 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 149 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |