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 |
|---|---|---|---|
| 825 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 826 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 827 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 828 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 829 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 830 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 831 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 832 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 833 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |
| 834 | 0xa0a7d2c6b2...62ea73c6 | 26-Jul-2024 | $212,000 |
| 835 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 836 | 0x03eda54bb2...65c75597 | 25-Jul-2024 | $346,261 |
| 837 | 0x4ce8f6dcc5...4abe9d19 | 20-Jul-2024 | $100,789 |
| 838 | 0x1b5c23f793...1ac0f052 | 20-Jul-2024 | $390,433 |
| 839 | 0x9a716b8619...ffbdd019 | 20-Jul-2024 | $151,887 |