Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 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
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 900 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 901 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 902 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 903 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 904 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 905 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 906 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 907 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 908 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 909 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 910 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 911 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 912 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |
| 913 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 914 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |