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 |
|---|---|---|---|
| 885 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 886 | 0x17483dc304...0da605c2 | 28-Oct-2024 | $2,196 |
| 887 | 0x7caabce0f3...952ee2db | 28-Oct-2024 | $210,095 |
| 888 | 0x931e14b836...cd1992a0 | 28-Oct-2024 | $49,700 |
| 889 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 890 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 891 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 892 | 0x611855429f...08a24f8d | 28-Oct-2024 | $2,327,350 |
| 893 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 894 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 895 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |
| 896 | 0x249b88c6cd...90c1bc37 | 22-Oct-2024 | $847,488 |
| 897 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |
| 898 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 899 | 0x701bf21402...7dd61a3c | 18-Oct-2024 | $6,821 |