Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 900 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 901 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 902 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |
| 903 | 0x1ed498f598...9bb48491 | 17-Oct-2024 | $822,702 |
| 904 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 905 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 906 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |
| 907 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 908 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 909 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 910 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 911 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 912 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 913 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 914 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |