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 |
|---|---|---|---|
| 915 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 916 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 917 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 918 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 919 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 920 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |
| 921 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 922 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |
| 923 | 0x691a5adff7...ece18423 | 20-Sep-2024 | $327,903 |
| 924 | 0xc462ebc1bc...79f3b019 | 20-Sep-2024 | $252,874 |
| 925 | 0x757c1d8063...1f485887 | 19-Sep-2024 | $552,810 |
| 926 | 0xc58073d3f9...67f54b6e | 17-Sep-2024 | $60,002 |
| 927 | 0x85ff614677...860b1a23 | 14-Sep-2024 | $20,546 |
| 928 | 0xab73b5b2ff...78f1758b | 12-Sep-2024 | <$1 |
| 929 | 0x83d670cb1c...1425cffe | 11-Sep-2024 | $25,041 |