Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 825 | 0x9798e11938...2f00b9c8 | 13-Nov-2024 | $500,000 |
| 826 | 0x341bf3ca40...530eb0b1 | 12-Nov-2024 | <$1 |
| 827 | 0x263eaae2f6...30eead5e | 08-Nov-2024 | $11,491 |
| 828 | 0x5874fa981c...5bf4429d | 08-Nov-2024 | $7,187 |
| 829 | 0xdac17f958d...3d831ec7 | 05-Nov-2024 | $19,273 |
| 830 | 0x497cea51ac...0c32d565 | 04-Nov-2024 | $117,130 |
| 831 | 0x5afaf8b608...1afb1a91 | 04-Nov-2024 | $244,029 |
| 832 | 0x60f18b1f45...2e8022e1 | 04-Nov-2024 | $44,527 |
| 833 | 0x3118b3755b...14f6cdff | 04-Nov-2024 | $406,497 |
| 834 | 0x5510bcfbdb...b1e49376 | 04-Nov-2024 | $1,071,527 |
| 835 | 0xeeffeea60a...fa41f7d5 | 04-Nov-2024 | $210,294 |
| 836 | 0xde0a5359a2...cd16cc18 | 31-Oct-2024 | $207,654 |
| 837 | 0x0990c288e4...18e1dacf | 31-Oct-2024 | $207,654 |
| 838 | 0xe5a1eaaf30...3bc445d6 | 31-Oct-2024 | $246,108 |
| 839 | 0x6e7d2bb56e...a57d68b5 | 31-Oct-2024 | $1,864,281 |