Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1215 | 0x5bd579e4a3...7432d59e | 28-Oct-2024 | $21,250 |
| 1216 | 0x9cd6e80891...ef716c21 | 28-Oct-2024 | $60,000 |
| 1217 | 0xe396f24574...130c612b | 28-Oct-2024 | $0 |
| 1218 | 0x46e5796d9d...b6d04ff9 | 28-Oct-2024 | $30,000 |
| 1219 | 0xf7da20cc43...2448d7cf | 28-Oct-2024 | $60,000 |
| 1220 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 1221 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 1222 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 1223 | 0x5368318875...c8cac684 | 28-Oct-2024 | $0 |
| 1224 | 0x68c970a0bc...385678a1 | 28-Oct-2024 | $27,000 |
| 1225 | 0x2b95bcd485...21e6e06a | 28-Oct-2024 | $27,000 |
| 1226 | 0x2a3de0f9fd...f676a2a4 | 28-Oct-2024 | $27,000 |
| 1227 | 0x3a2e506023...be57e957 | 28-Oct-2024 | $231,817 |
| 1228 | 0x88e31cc2ab...a3830b0e | 28-Oct-2024 | $19,703 |
| 1229 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |