Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 885 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |
| 886 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 887 | 0x701bf21402...7dd61a3c | 18-Oct-2024 | $6,821 |
| 888 | 0x36e4b11081...e4b03b67 | 17-Oct-2024 | $478,645 |
| 889 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 890 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 891 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |
| 892 | 0x1ed498f598...9bb48491 | 17-Oct-2024 | $822,702 |
| 893 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 894 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 895 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |
| 896 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 897 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 898 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 899 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |