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 |
|---|---|---|---|
| 945 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 946 | 0x03eda54bb2...65c75597 | 25-Jul-2024 | $346,261 |
| 947 | 0x4ce8f6dcc5...4abe9d19 | 20-Jul-2024 | $100,789 |
| 948 | 0x9a716b8619...ffbdd019 | 20-Jul-2024 | $151,887 |
| 949 | 0x1b5c23f793...1ac0f052 | 20-Jul-2024 | $390,433 |
| 950 | 0xa6f1076cbb...8d6206fa | 18-Jul-2024 | $157,941 |
| 951 | 0x05532146db...db655b64 | 18-Jul-2024 | $27,636 |
| 952 | 0xa479549578...3713b464 | 18-Jul-2024 | $78,528 |
| 953 | 0x550849b21c...f8d042f9 | 18-Jul-2024 | $9,647 |
| 954 | 0x86fc3f151a...9946dbc8 | 17-Jul-2024 | $291,864 |
| 955 | 0xbd4250a243...19800558 | 11-Jul-2024 | $90,033 |
| 956 | 0x3c0791b22d...82a1a1c6 | 10-Jul-2024 | $173,332 |
| 957 | 0x407a9e7530...f73a8469 | 10-Jul-2024 | $172,704 |
| 958 | 0x34ab9f8bb6...6c9fa231 | 10-Jul-2024 | $172,638 |
| 959 | 0x8e83f870e6...73c30169 | 10-Jul-2024 | $169,172 |