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 |
|---|---|---|---|
| 870 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 871 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 872 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 873 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 874 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |
| 875 | 0xa0a7d2c6b2...62ea73c6 | 26-Jul-2024 | $212,000 |
| 876 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 877 | 0x03eda54bb2...65c75597 | 25-Jul-2024 | $346,261 |
| 878 | 0x4ce8f6dcc5...4abe9d19 | 20-Jul-2024 | $100,789 |
| 879 | 0x1b5c23f793...1ac0f052 | 20-Jul-2024 | $390,433 |
| 880 | 0x9a716b8619...ffbdd019 | 20-Jul-2024 | $151,887 |
| 881 | 0xa6f1076cbb...8d6206fa | 18-Jul-2024 | $105,741 |
| 882 | 0x05532146db...db655b64 | 18-Jul-2024 | $27,636 |
| 883 | 0xa479549578...3713b464 | 18-Jul-2024 | $78,528 |
| 884 | 0x550849b21c...f8d042f9 | 18-Jul-2024 | $9,647 |