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 |
|---|---|---|---|
| 930 | 0xcac0d6ac0f...098f066c | 22-Aug-2024 | $1,000,000 |
| 931 | 0xdf83105923...288ba316 | 22-Aug-2024 | $200 |
| 932 | 0xc165fa2b0b...ec1eb525 | 22-Aug-2024 | $500 |
| 933 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 934 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,122 |
| 935 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 936 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 937 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 938 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 939 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 940 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 941 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 942 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 943 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 944 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |