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 |
|---|---|---|---|
| 975 | 0x758dec99e0...b528e5dd | 24-Jun-2024 | $215,523 |
| 976 | 0x54b0419ddb...2b90f233 | 17-Jun-2024 | $10 |
| 977 | 0xcd137402dd...d9408af1 | 17-Jun-2024 | $351,370 |
| 978 | 0x3d3b5c1794...c4ef98dd | 17-Jun-2024 | $6 |
| 979 | 0x19d5715a42...fa28c451 | 17-Jun-2024 | $167,516 |
| 980 | 0x40c94727e2...76a94790 | 17-Jun-2024 | <$1 |
| 981 | 0xa8cbdaee4d...989338e3 | 17-Jun-2024 | $104,100 |
| 982 | 0x029c196d7b...b61ad7fc | 17-Jun-2024 | $13,122 |
| 983 | 0xf0c0dd1c19...c74408e8 | 12-Jun-2024 | $2,914 |
| 984 | 0xd1c7ec83e2...2c584c1c | 12-Jun-2024 | $193,005 |
| 985 | 0x0c14d080df...380edabd | 12-Jun-2024 | $686,772 |
| 986 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 987 | 0x07978aa1d6...c15246b5 | 08-Jun-2024 | $13,332 |
| 988 | 0xba3bfac3ef...01a72001 | 07-Jun-2024 | $2 |
| 989 | 0x593a823e35...1ffd80ac | 07-Jun-2024 | <$1 |