Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 855 | 0xccfc8480f4...0ab8a089 | 28-Jun-2024 | $41,907 |
| 856 | 0xdb9214bf50...dc0ecb6e | 25-Jun-2024 | $90,482 |
| 857 | 0x9adc15ff2a...9e3d3227 | 25-Jun-2024 | $1,461,631 |
| 858 | 0x758dec99e0...b528e5dd | 24-Jun-2024 | $215,523 |
| 859 | 0x54b0419ddb...2b90f233 | 17-Jun-2024 | $10 |
| 860 | 0xcd137402dd...d9408af1 | 17-Jun-2024 | $351,370 |
| 861 | 0x3d3b5c1794...c4ef98dd | 17-Jun-2024 | $6 |
| 862 | 0x19d5715a42...fa28c451 | 17-Jun-2024 | $167,516 |
| 863 | 0x40c94727e2...76a94790 | 17-Jun-2024 | <$1 |
| 864 | 0xa8cbdaee4d...989338e3 | 17-Jun-2024 | $104,100 |
| 865 | 0x029c196d7b...b61ad7fc | 17-Jun-2024 | $13,122 |
| 866 | 0xf0c0dd1c19...c74408e8 | 12-Jun-2024 | $2,914 |
| 867 | 0xd1c7ec83e2...2c584c1c | 12-Jun-2024 | $193,005 |
| 868 | 0x0c14d080df...380edabd | 12-Jun-2024 | $686,772 |
| 869 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |