Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 990 | 0xc82dbdb380...afc33e2e | 04-Jun-2024 | <$1 |
| 991 | 0xd206fe807d...d962b65b | 04-Jun-2024 | $61,594 |
| 992 | 0xdb6a05af86...201d83bd | 04-Jun-2024 | $1,590,364 |
| 993 | 0xb0830664a0...0cafe2c5 | 04-Jun-2024 | $2,100,710 |
| 994 | 0x6b0e979da0...717ae429 | 03-Jun-2024 | $38,964 |
| 995 | 0x1a19947fe9...85c20280 | 03-Jun-2024 | $343,210 |
| 996 | 0x9c354a8ef5...a685e0cc | 03-Jun-2024 | $108,463 |
| 997 | 0xb1248a881f...8b792c54 | 01-Jun-2024 | $999,920 |
| 998 | 0x7ca3e3e41c...646fdb2c | 01-Jun-2024 | $21,850 |
| 999 | 0x523a32b76d...dad39232 | 01-Jun-2024 | $771,512 |
| 1000 | 0x0fe18a1f2e...3b42a786 | 31-May-2024 | $204,174 |
| 1001 | 0x510230cf57...17cea81f | 31-May-2024 | $977 |
| 1002 | 0x8f4978e647...eb9333f1 | 31-May-2024 | $178,364 |
| 1003 | 0x9f28e0e816...31aab081 | 31-May-2024 | $176,662 |
| 1004 | 0x8935f8dd42...4435aba5 | 31-May-2024 | $14,722 |