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 |
|---|---|---|---|
| 885 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 886 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 887 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |
| 888 | 0x249b88c6cd...90c1bc37 | 22-Oct-2024 | $847,488 |
| 889 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |
| 890 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 891 | 0x701bf21402...7dd61a3c | 18-Oct-2024 | $6,821 |
| 892 | 0x36e4b11081...e4b03b67 | 17-Oct-2024 | $478,645 |
| 893 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 894 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 895 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |
| 896 | 0x1ed498f598...9bb48491 | 17-Oct-2024 | $822,702 |
| 897 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 898 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 899 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |