Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 810 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 811 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 812 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 813 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 814 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 815 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 816 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 817 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 818 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |
| 819 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 820 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |
| 821 | 0x691a5adff7...ece18423 | 20-Sep-2024 | $327,903 |
| 822 | 0xc462ebc1bc...79f3b019 | 20-Sep-2024 | $252,874 |
| 823 | 0x757c1d8063...1f485887 | 19-Sep-2024 | $552,810 |
| 824 | 0xc58073d3f9...67f54b6e | 17-Sep-2024 | $60,002 |