Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 795 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 796 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 797 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 798 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 799 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 800 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 801 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |
| 802 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 803 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |
| 804 | 0x691a5adff7...ece18423 | 20-Sep-2024 | $327,903 |
| 805 | 0xc462ebc1bc...79f3b019 | 20-Sep-2024 | $252,874 |
| 806 | 0x757c1d8063...1f485887 | 19-Sep-2024 | $552,810 |
| 807 | 0xc58073d3f9...67f54b6e | 17-Sep-2024 | $60,002 |
| 808 | 0x85ff614677...860b1a23 | 14-Sep-2024 | $20,546 |
| 809 | 0xab73b5b2ff...78f1758b | 12-Sep-2024 | <$1 |