Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,066,281
3823 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 765 | 0x6e7d2bb56e...a57d68b5 | 31-Oct-2024 | $1,864,281 |
| 766 | 0x8c930c31ff...11f30eaf | 31-Oct-2024 | $3,952 |
| 767 | 0x3ba1368b69...e5658e07 | 30-Oct-2024 | $218,533 |
| 768 | 0x6e70d5f016...b220c924 | 28-Oct-2024 | $31,250 |
| 769 | 0xeddde8fe82...dbf900eb | 28-Oct-2024 | $62,500 |
| 770 | 0x250a603a4d...55d2c61f | 28-Oct-2024 | $62,500 |
| 771 | 0xd78e2f8460...39662dc6 | 28-Oct-2024 | $35,380 |
| 772 | 0x678a5b5899...1afa2167 | 28-Oct-2024 | $220 |
| 773 | 0xc138826756...6032347a | 28-Oct-2024 | $35,380 |
| 774 | 0xd0962edb9a...af87c829 | 28-Oct-2024 | $35,380 |
| 775 | 0x6ac8945d9f...026535f7 | 28-Oct-2024 | $50,000 |
| 776 | 0xfa898e9f69...b7ad159a | 28-Oct-2024 | $50,000 |
| 777 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 778 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 779 | 0x658bd8012c...56d11c7c | 28-Oct-2024 | $21,250 |