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 |
|---|---|---|---|
| 840 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,122 |
| 841 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 842 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 843 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 844 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 845 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 846 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 847 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 848 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 849 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 850 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |
| 851 | 0xa0a7d2c6b2...62ea73c6 | 26-Jul-2024 | $212,000 |
| 852 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 853 | 0x03eda54bb2...65c75597 | 25-Jul-2024 | $346,261 |
| 854 | 0x4ce8f6dcc5...4abe9d19 | 20-Jul-2024 | $100,789 |