Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1065 | 0xd0962edb9a...af87c829 | 28-Oct-2024 | $35,380 |
| 1066 | 0xcab42f331f...b0cb0557 | 28-Oct-2024 | $0 |
| 1067 | 0x6ac8945d9f...026535f7 | 28-Oct-2024 | $50,000 |
| 1068 | 0xfa898e9f69...b7ad159a | 28-Oct-2024 | $50,000 |
| 1069 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 1070 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 1071 | 0x7ffa91ac71...3e650537 | 28-Oct-2024 | $0 |
| 1072 | 0x42aa2097a0...b176aec3 | 28-Oct-2024 | $0 |
| 1073 | 0x658bd8012c...56d11c7c | 28-Oct-2024 | $21,250 |
| 1074 | 0x1d8a86a5d7...c651fc2e | 28-Oct-2024 | $21,250 |
| 1075 | 0x3aeeeb874c...d9a8d075 | 28-Oct-2024 | $21,250 |
| 1076 | 0x6aec28a882...9b6d179c | 28-Oct-2024 | $0 |
| 1077 | 0xe1ae33078f...bb45ddf4 | 28-Oct-2024 | $286,436 |
| 1078 | 0x5bd579e4a3...7432d59e | 28-Oct-2024 | $21,250 |
| 1079 | 0x9cd6e80891...ef716c21 | 28-Oct-2024 | $60,000 |