Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 135 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 136 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 137 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 138 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 139 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 140 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 141 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 142 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 143 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 144 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 145 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 146 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 147 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 148 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 149 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |