Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 735 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 736 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 737 | 0x658bd8012c...56d11c7c | 28-Oct-2024 | $21,250 |
| 738 | 0x1d8a86a5d7...c651fc2e | 28-Oct-2024 | $21,250 |
| 739 | 0x3aeeeb874c...d9a8d075 | 28-Oct-2024 | $21,250 |
| 740 | 0xe1ae33078f...bb45ddf4 | 28-Oct-2024 | $286,436 |
| 741 | 0x5bd579e4a3...7432d59e | 28-Oct-2024 | $21,250 |
| 742 | 0x9cd6e80891...ef716c21 | 28-Oct-2024 | $60,000 |
| 743 | 0x46e5796d9d...b6d04ff9 | 28-Oct-2024 | $30,000 |
| 744 | 0xf7da20cc43...2448d7cf | 28-Oct-2024 | $60,000 |
| 745 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 746 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 747 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 748 | 0x68c970a0bc...385678a1 | 28-Oct-2024 | $27,000 |
| 749 | 0x2b95bcd485...21e6e06a | 28-Oct-2024 | $27,000 |