Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,338,767
2650 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,994,343
3758 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 765 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 766 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 767 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 768 | 0x611855429f...08a24f8d | 28-Oct-2024 | $2,327,350 |
| 769 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 770 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 771 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |
| 772 | 0x249b88c6cd...90c1bc37 | 22-Oct-2024 | $847,488 |
| 773 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |
| 774 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 775 | 0x701bf21402...7dd61a3c | 18-Oct-2024 | $6,821 |
| 776 | 0x36e4b11081...e4b03b67 | 17-Oct-2024 | $478,645 |
| 777 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 778 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 779 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |