Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 840 | 0x3ba1368b69...e5658e07 | 30-Oct-2024 | $218,533 |
| 841 | 0x6e70d5f016...b220c924 | 28-Oct-2024 | $31,250 |
| 842 | 0xeddde8fe82...dbf900eb | 28-Oct-2024 | $62,500 |
| 843 | 0x250a603a4d...55d2c61f | 28-Oct-2024 | $62,500 |
| 844 | 0xd78e2f8460...39662dc6 | 28-Oct-2024 | $35,380 |
| 845 | 0x678a5b5899...1afa2167 | 28-Oct-2024 | $220 |
| 846 | 0xc138826756...6032347a | 28-Oct-2024 | $35,380 |
| 847 | 0xd0962edb9a...af87c829 | 28-Oct-2024 | $35,380 |
| 848 | 0x6ac8945d9f...026535f7 | 28-Oct-2024 | $50,000 |
| 849 | 0xfa898e9f69...b7ad159a | 28-Oct-2024 | $50,000 |
| 850 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 851 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 852 | 0x658bd8012c...56d11c7c | 28-Oct-2024 | $21,250 |
| 853 | 0x1d8a86a5d7...c651fc2e | 28-Oct-2024 | $21,250 |
| 854 | 0x3aeeeb874c...d9a8d075 | 28-Oct-2024 | $21,250 |