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 |
|---|---|---|---|
| 960 | 0x34ab9f8bb6...6c9fa231 | 10-Jul-2024 | $172,638 |
| 961 | 0x8e83f870e6...73c30169 | 10-Jul-2024 | $169,172 |
| 962 | 0x80f7b1977e...9ac5e1a8 | 10-Jul-2024 | $170,230 |
| 963 | 0x2c20442afa...e0a0d2ee | 10-Jul-2024 | $169,372 |
| 964 | 0x27a50c36f3...87842c20 | 09-Jul-2024 | $1,514 |
| 965 | 0xb0d25af904...202bc483 | 06-Jul-2024 | $4,598,754 |
| 966 | 0x6a7a8d1a23...b13d6d38 | 28-Jun-2024 | $79,215 |
| 967 | 0xccfc8480f4...0ab8a089 | 28-Jun-2024 | $41,907 |
| 968 | 0xdb9214bf50...dc0ecb6e | 25-Jun-2024 | $90,482 |
| 969 | 0x9adc15ff2a...9e3d3227 | 25-Jun-2024 | $1,461,631 |
| 970 | 0x758dec99e0...b528e5dd | 24-Jun-2024 | $215,523 |
| 971 | 0x54b0419ddb...2b90f233 | 17-Jun-2024 | $10 |
| 972 | 0x3d3b5c1794...c4ef98dd | 17-Jun-2024 | $6 |
| 973 | 0xcd137402dd...d9408af1 | 17-Jun-2024 | $351,370 |
| 974 | 0x19d5715a42...fa28c451 | 17-Jun-2024 | $167,516 |