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 |
|---|---|---|---|
| 795 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 796 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 797 | 0xdb4238f2b6...6f63e491 | 28-Oct-2024 | $111,350 |
| 798 | 0xaf5ca18a5f...85603f95 | 28-Oct-2024 | $38,971 |
| 799 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 800 | 0xbf86690836...29687293 | 28-Oct-2024 | $35,923 |
| 801 | 0x8e950923b1...70b17c3f | 28-Oct-2024 | $80,625 |
| 802 | 0xa101c76976...d45c795f | 28-Oct-2024 | $83,000 |
| 803 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 804 | 0x17483dc304...0da605c2 | 28-Oct-2024 | $2,196 |
| 805 | 0x7caabce0f3...952ee2db | 28-Oct-2024 | $210,095 |
| 806 | 0x931e14b836...cd1992a0 | 28-Oct-2024 | $49,700 |
| 807 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 808 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 809 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |