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 |
|---|---|---|---|
| 825 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |
| 826 | 0x1ed498f598...9bb48491 | 17-Oct-2024 | $822,702 |
| 827 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 828 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 829 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |
| 830 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 831 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 832 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 833 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 834 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 835 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 836 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 837 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 838 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 839 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |