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 |
|---|---|---|---|
| 855 | 0x54fda318fc...42170480 | 03-Sep-2024 | $20,020 |
| 856 | 0xbef180ddfa...d121b579 | 24-Aug-2024 | $2 |
| 857 | 0xa5a6a4b280...bbc469e0 | 23-Aug-2024 | $1,488,451 |
| 858 | 0x5ce757844d...293b1810 | 23-Aug-2024 | $20,690 |
| 859 | 0x29488e5fd6...7cccbe4d | 23-Aug-2024 | $3 |
| 860 | 0xcac0d6ac0f...098f066c | 22-Aug-2024 | $1,000,000 |
| 861 | 0xdf83105923...288ba316 | 22-Aug-2024 | $200 |
| 862 | 0xc165fa2b0b...ec1eb525 | 22-Aug-2024 | $500 |
| 863 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 864 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,122 |
| 865 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 866 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 867 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 868 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 869 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |