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 |
|---|---|---|---|
| 870 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 871 | 0xbf86690836...29687293 | 28-Oct-2024 | $35,923 |
| 872 | 0x8e950923b1...70b17c3f | 28-Oct-2024 | $80,625 |
| 873 | 0xa101c76976...d45c795f | 28-Oct-2024 | $83,000 |
| 874 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 875 | 0x17483dc304...0da605c2 | 28-Oct-2024 | $2,196 |
| 876 | 0x7caabce0f3...952ee2db | 28-Oct-2024 | $210,095 |
| 877 | 0x931e14b836...cd1992a0 | 28-Oct-2024 | $49,700 |
| 878 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 879 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 880 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 881 | 0x611855429f...08a24f8d | 28-Oct-2024 | $2,327,350 |
| 882 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 883 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 884 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |