Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,290,658
4538 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 120 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 121 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 122 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 123 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 124 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 125 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 126 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $3,000 |
| 127 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 128 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 129 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 130 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 131 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 132 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 133 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 134 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |