Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 810 | 0xa2d13c6889...195a11a3 | 09-Dec-2024 | $183,631 |
| 811 | 0x44b26d0c71...0917460d | 09-Dec-2024 | $511,126 |
| 812 | 0x4971a47493...8a4a9704 | 06-Dec-2024 | $15,988 |
| 813 | 0xda0913b7b5...7d0cef0b | 05-Dec-2024 | $578,893 |
| 814 | 0xb015973cdc...d1036bcf | 29-Nov-2024 | $65,910 |
| 815 | 0x15b9ba14fd...8e7b05ef | 29-Nov-2024 | $971,254 |
| 816 | 0x774e26f8fd...f81e1d41 | 25-Nov-2024 | $1,468,686 |
| 817 | 0xf8b7e31ec5...3a60fe48 | 25-Nov-2024 | $303,034 |
| 818 | 0xe5bb157868...d57a09af | 22-Nov-2024 | $5,066 |
| 819 | 0xa2b2320dbf...6d766f04 | 22-Nov-2024 | $2,300 |
| 820 | 0x10caed9ab7...5d197a45 | 22-Nov-2024 | $270 |
| 821 | 0x019d261481...b4d5158d | 18-Nov-2024 | $31,602 |
| 822 | 0xcd96572a4c...b137e32a | 15-Nov-2024 | $101,845 |
| 823 | 0x341bf3ca40...530eb0b1 | 12-Nov-2024 | <$1 |
| 824 | 0x263eaae2f6...30eead5e | 08-Nov-2024 | $11,491 |