Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 495 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 496 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 497 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 498 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 499 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 500 | 0x71d2e218a5...c3a4f4ce | 24-Aug-2024 | $0 |
| 501 | 0x0e6b8e34dc...d09b8463 | 29-May-2024 | $0 |
| 502 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $0 |
| 503 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 504 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 505 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 506 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 507 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 508 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 509 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |