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 |
|---|---|---|---|
| 1080 | 0xe396f24574...130c612b | 28-Oct-2024 | $0 |
| 1081 | 0x46e5796d9d...b6d04ff9 | 28-Oct-2024 | $30,000 |
| 1082 | 0xf7da20cc43...2448d7cf | 28-Oct-2024 | $60,000 |
| 1083 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 1084 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 1085 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 1086 | 0x5368318875...c8cac684 | 28-Oct-2024 | $0 |
| 1087 | 0x68c970a0bc...385678a1 | 28-Oct-2024 | $27,000 |
| 1088 | 0x2b95bcd485...21e6e06a | 28-Oct-2024 | $27,000 |
| 1089 | 0x2a3de0f9fd...f676a2a4 | 28-Oct-2024 | $27,000 |
| 1090 | 0x3a2e506023...be57e957 | 28-Oct-2024 | $231,817 |
| 1091 | 0x88e31cc2ab...a3830b0e | 28-Oct-2024 | $19,703 |
| 1092 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 1093 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 1094 | 0xdb4238f2b6...6f63e491 | 28-Oct-2024 | $111,350 |