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 |
|---|---|---|---|
| 840 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |
| 841 | 0x691a5adff7...ece18423 | 20-Sep-2024 | $327,903 |
| 842 | 0xc462ebc1bc...79f3b019 | 20-Sep-2024 | $252,874 |
| 843 | 0x757c1d8063...1f485887 | 19-Sep-2024 | $552,810 |
| 844 | 0xc58073d3f9...67f54b6e | 17-Sep-2024 | $60,002 |
| 845 | 0x85ff614677...860b1a23 | 14-Sep-2024 | $20,546 |
| 846 | 0xab73b5b2ff...78f1758b | 12-Sep-2024 | <$1 |
| 847 | 0x83d670cb1c...1425cffe | 11-Sep-2024 | $25,041 |
| 848 | 0x4a09c768c6...b8a85b30 | 09-Sep-2024 | $44,377 |
| 849 | 0x02a629e4e1...360e40d8 | 07-Sep-2024 | $2 |
| 850 | 0x33288809c0...f10184fc | 07-Sep-2024 | $678,484 |
| 851 | 0x54fda318fc...42170480 | 03-Sep-2024 | $20,020 |
| 852 | 0xbef180ddfa...d121b579 | 24-Aug-2024 | $2 |
| 853 | 0xa5a6a4b280...bbc469e0 | 23-Aug-2024 | $1,488,451 |
| 854 | 0x5ce757844d...293b1810 | 23-Aug-2024 | $20,690 |