Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 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
$1,041,407,653
4566 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 870 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 871 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 872 | 0x68c970a0bc...385678a1 | 28-Oct-2024 | $27,000 |
| 873 | 0x2b95bcd485...21e6e06a | 28-Oct-2024 | $27,000 |
| 874 | 0x2a3de0f9fd...f676a2a4 | 28-Oct-2024 | $27,000 |
| 875 | 0x88e31cc2ab...a3830b0e | 28-Oct-2024 | $19,703 |
| 876 | 0x3a2e506023...be57e957 | 28-Oct-2024 | $231,817 |
| 877 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 878 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 879 | 0xdb4238f2b6...6f63e491 | 28-Oct-2024 | $111,350 |
| 880 | 0xaf5ca18a5f...85603f95 | 28-Oct-2024 | $38,971 |
| 881 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 882 | 0xbf86690836...29687293 | 28-Oct-2024 | $35,923 |
| 883 | 0x8e950923b1...70b17c3f | 28-Oct-2024 | $80,625 |
| 884 | 0xa101c76976...d45c795f | 28-Oct-2024 | $83,000 |