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 |
|---|---|---|---|
| 795 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 796 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |
| 797 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 798 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 799 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 800 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 801 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 802 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 803 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 804 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 805 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 806 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 807 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 808 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 809 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |