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 |
|---|---|---|---|
| 1110 | 0x611855429f...08a24f8d | 28-Oct-2024 | $2,327,350 |
| 1111 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 1112 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 1113 | 0x23f1d6a21c...3ef3938b | 26-Oct-2024 | $0 |
| 1114 | 0x531e9dcf6b...3fef8966 | 26-Oct-2024 | $0 |
| 1115 | 0x83628769e7...e4378e55 | 26-Oct-2024 | $0 |
| 1116 | 0x95ac3e9319...614d456d | 25-Oct-2024 | $0 |
| 1117 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |
| 1118 | 0x12efafa98b...9b11ca60 | 24-Oct-2024 | $0 |
| 1119 | 0xe3bcc49f21...dde54eb6 | 24-Oct-2024 | $0 |
| 1120 | 0x249b88c6cd...90c1bc37 | 22-Oct-2024 | $847,488 |
| 1121 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |
| 1122 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 1123 | 0xb1245cabbe...7bb599bc | 20-Oct-2024 | $0 |
| 1124 | 0x617ee8df6e...45c57527 | 20-Oct-2024 | $0 |