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 |
|---|---|---|---|
| 795 | 0x2b95bcd485...21e6e06a | 28-Oct-2024 | $27,000 |
| 796 | 0x2a3de0f9fd...f676a2a4 | 28-Oct-2024 | $27,000 |
| 797 | 0x88e31cc2ab...a3830b0e | 28-Oct-2024 | $19,703 |
| 798 | 0x3a2e506023...be57e957 | 28-Oct-2024 | $231,817 |
| 799 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 800 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 801 | 0xdb4238f2b6...6f63e491 | 28-Oct-2024 | $111,350 |
| 802 | 0xaf5ca18a5f...85603f95 | 28-Oct-2024 | $38,971 |
| 803 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 804 | 0xbf86690836...29687293 | 28-Oct-2024 | $35,923 |
| 805 | 0x8e950923b1...70b17c3f | 28-Oct-2024 | $80,625 |
| 806 | 0xa101c76976...d45c795f | 28-Oct-2024 | $83,000 |
| 807 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 808 | 0x17483dc304...0da605c2 | 28-Oct-2024 | $2,196 |
| 809 | 0x7caabce0f3...952ee2db | 28-Oct-2024 | $210,095 |