Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4157 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1200 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 1201 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 1202 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 1203 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 1204 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 1205 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 1206 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 1207 | 0xbf93c82086...8d872538 | 07-Aug-2024 | $0 |
| 1208 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 1209 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 1210 | 0x9afc36b20c...bfd6b1f1 | 30-Jul-2024 | $0 |
| 1211 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |
| 1212 | 0xa0a7d2c6b2...62ea73c6 | 26-Jul-2024 | $212,000 |
| 1213 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 1214 | 0x03eda54bb2...65c75597 | 25-Jul-2024 | $346,261 |