Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 810 | 0x83d670cb1c...1425cffe | 11-Sep-2024 | $25,041 |
| 811 | 0x4a09c768c6...b8a85b30 | 09-Sep-2024 | $44,377 |
| 812 | 0x02a629e4e1...360e40d8 | 07-Sep-2024 | $2 |
| 813 | 0x33288809c0...f10184fc | 07-Sep-2024 | $678,484 |
| 814 | 0x54fda318fc...42170480 | 03-Sep-2024 | $20,020 |
| 815 | 0xbef180ddfa...d121b579 | 24-Aug-2024 | $2 |
| 816 | 0xa5a6a4b280...bbc469e0 | 23-Aug-2024 | $1,488,451 |
| 817 | 0x5ce757844d...293b1810 | 23-Aug-2024 | $20,690 |
| 818 | 0x29488e5fd6...7cccbe4d | 23-Aug-2024 | $3 |
| 819 | 0xcac0d6ac0f...098f066c | 22-Aug-2024 | $1,000,000 |
| 820 | 0xdf83105923...288ba316 | 22-Aug-2024 | $200 |
| 821 | 0xc165fa2b0b...ec1eb525 | 22-Aug-2024 | $500 |
| 822 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 823 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,122 |
| 824 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |