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 |
|---|---|---|---|
| 900 | 0x758dec99e0...b528e5dd | 24-Jun-2024 | $215,523 |
| 901 | 0x54b0419ddb...2b90f233 | 17-Jun-2024 | $10 |
| 902 | 0xcd137402dd...d9408af1 | 17-Jun-2024 | $351,370 |
| 903 | 0x3d3b5c1794...c4ef98dd | 17-Jun-2024 | $6 |
| 904 | 0x19d5715a42...fa28c451 | 17-Jun-2024 | $167,516 |
| 905 | 0x40c94727e2...76a94790 | 17-Jun-2024 | <$1 |
| 906 | 0xa8cbdaee4d...989338e3 | 17-Jun-2024 | $104,100 |
| 907 | 0x029c196d7b...b61ad7fc | 17-Jun-2024 | $13,122 |
| 908 | 0xf0c0dd1c19...c74408e8 | 12-Jun-2024 | $2,914 |
| 909 | 0xd1c7ec83e2...2c584c1c | 12-Jun-2024 | $193,005 |
| 910 | 0x0c14d080df...380edabd | 12-Jun-2024 | $686,772 |
| 911 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 912 | 0x07978aa1d6...c15246b5 | 08-Jun-2024 | $13,332 |
| 913 | 0xba3bfac3ef...01a72001 | 07-Jun-2024 | $2 |
| 914 | 0x593a823e35...1ffd80ac | 07-Jun-2024 | <$1 |