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 |
|---|---|---|---|
| 915 | 0x5d6ce1b14c...05c2e28e | 07-Jun-2024 | $372,239 |
| 916 | 0xc6bca471d9...b6ec6857 | 07-Jun-2024 | $1,104,150 |
| 917 | 0x22754ac196...84eeac07 | 06-Jun-2024 | $10,002 |
| 918 | 0x969af6051f...b1e18ff0 | 06-Jun-2024 | <$1 |
| 919 | 0xa19e4182f9...619403b5 | 06-Jun-2024 | $67,380 |
| 920 | 0xc5ad2e1322...c5d8615d | 05-Jun-2024 | $309,931 |
| 921 | 0x32eb1ace44...94ad41b0 | 05-Jun-2024 | $1,135,033 |
| 922 | 0x58955f1be4...0aade9d6 | 04-Jun-2024 | <$1 |
| 923 | 0xd348833bf9...304ca591 | 04-Jun-2024 | $35,138 |
| 924 | 0xc82dbdb380...afc33e2e | 04-Jun-2024 | <$1 |
| 925 | 0xd206fe807d...d962b65b | 04-Jun-2024 | $61,594 |
| 926 | 0xdb6a05af86...201d83bd | 04-Jun-2024 | $1,590,364 |
| 927 | 0xb0830664a0...0cafe2c5 | 04-Jun-2024 | $2,100,710 |
| 928 | 0x6b0e979da0...717ae429 | 03-Jun-2024 | $38,964 |
| 929 | 0x1a19947fe9...85c20280 | 03-Jun-2024 | $343,210 |