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 |
|---|---|---|---|
| 1035 | 0xde3c0800ad...5eb186a8 | 13-May-2024 | $159,929 |
| 1036 | 0xbf6f63d091...db4ccbc6 | 12-May-2024 | $100,000 |
| 1037 | 0xf30eec43ed...390dc0f8 | 12-May-2024 | $422,066 |
| 1038 | 0x42b731c272...bb98d73c | 11-May-2024 | $6,402,073 |
| 1039 | 0xc55d998138...dd7743dd | 10-May-2024 | $102,071 |
| 1040 | 0x1020508c8b...4992bfcd | 10-May-2024 | $1,234,973 |
| 1041 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 1042 | 0x8fd33933ee...bb0314ca | 01-May-2024 | $1,000,000 |
| 1043 | 0x22524feef8...bb8d1944 | 01-May-2024 | $196,041 |
| 1044 | 0xbcd530b6f6...a8d8de3a | 25-Apr-2024 | $738,657 |
| 1045 | 0x6a835367d2...ba53410a | 25-Apr-2024 | $657,409 |
| 1046 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 1047 | 0x6a1544f72a...7f0e41ed | 23-Apr-2024 | $217,581 |
| 1048 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 1049 | 0x39e32859fb...2862d5f2 | 19-Apr-2024 | $3,572 |