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 |
|---|---|---|---|
| 885 | 0xd1c7ec83e2...2c584c1c | 12-Jun-2024 | $193,005 |
| 886 | 0x0c14d080df...380edabd | 12-Jun-2024 | $686,772 |
| 887 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 888 | 0x07978aa1d6...c15246b5 | 08-Jun-2024 | $13,332 |
| 889 | 0xba3bfac3ef...01a72001 | 07-Jun-2024 | $2 |
| 890 | 0x593a823e35...1ffd80ac | 07-Jun-2024 | <$1 |
| 891 | 0x5d6ce1b14c...05c2e28e | 07-Jun-2024 | $372,239 |
| 892 | 0xc6bca471d9...b6ec6857 | 07-Jun-2024 | $1,104,150 |
| 893 | 0x22754ac196...84eeac07 | 06-Jun-2024 | $10,002 |
| 894 | 0x969af6051f...b1e18ff0 | 06-Jun-2024 | <$1 |
| 895 | 0xa19e4182f9...619403b5 | 06-Jun-2024 | $67,380 |
| 896 | 0xc5ad2e1322...c5d8615d | 05-Jun-2024 | $309,931 |
| 897 | 0x32eb1ace44...94ad41b0 | 05-Jun-2024 | $1,135,033 |
| 898 | 0x58955f1be4...0aade9d6 | 04-Jun-2024 | <$1 |
| 899 | 0xd348833bf9...304ca591 | 04-Jun-2024 | $35,138 |