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 |
|---|---|---|---|
| 825 | 0x5ce757844d...293b1810 | 23-Aug-2024 | $20,690 |
| 826 | 0x29488e5fd6...7cccbe4d | 23-Aug-2024 | $3 |
| 827 | 0xcac0d6ac0f...098f066c | 22-Aug-2024 | $1,000,000 |
| 828 | 0xdf83105923...288ba316 | 22-Aug-2024 | $200 |
| 829 | 0xc165fa2b0b...ec1eb525 | 22-Aug-2024 | $500 |
| 830 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 831 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,122 |
| 832 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 833 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 834 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 835 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 836 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 837 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 838 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 839 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |