Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,350,120
2663 addr
USDC$115,409,291
456 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$990,259,261
3781 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 765 | 0x3a2e506023...be57e957 | 28-Oct-2024 | $231,817 |
| 766 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 767 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 768 | 0xdb4238f2b6...6f63e491 | 28-Oct-2024 | $111,350 |
| 769 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 770 | 0xaf5ca18a5f...85603f95 | 28-Oct-2024 | $38,971 |
| 771 | 0xbf86690836...29687293 | 28-Oct-2024 | $35,923 |
| 772 | 0x8e950923b1...70b17c3f | 28-Oct-2024 | $80,625 |
| 773 | 0xa101c76976...d45c795f | 28-Oct-2024 | $83,000 |
| 774 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 775 | 0x17483dc304...0da605c2 | 28-Oct-2024 | $2,196 |
| 776 | 0x7caabce0f3...952ee2db | 28-Oct-2024 | $210,095 |
| 777 | 0x931e14b836...cd1992a0 | 28-Oct-2024 | $49,700 |
| 778 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 779 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |