Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 780 | 0xfa898e9f69...b7ad159a | 28-Oct-2024 | $50,000 |
| 781 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 782 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 783 | 0x658bd8012c...56d11c7c | 28-Oct-2024 | $21,250 |
| 784 | 0x1d8a86a5d7...c651fc2e | 28-Oct-2024 | $21,250 |
| 785 | 0x3aeeeb874c...d9a8d075 | 28-Oct-2024 | $21,250 |
| 786 | 0xe1ae33078f...bb45ddf4 | 28-Oct-2024 | $286,436 |
| 787 | 0x5bd579e4a3...7432d59e | 28-Oct-2024 | $21,250 |
| 788 | 0x9cd6e80891...ef716c21 | 28-Oct-2024 | $60,000 |
| 789 | 0x46e5796d9d...b6d04ff9 | 28-Oct-2024 | $30,000 |
| 790 | 0xf7da20cc43...2448d7cf | 28-Oct-2024 | $60,000 |
| 791 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 792 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 793 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 794 | 0x68c970a0bc...385678a1 | 28-Oct-2024 | $27,000 |