Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 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
$1,041,407,653
4566 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1245 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 1246 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 1247 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 1248 | 0x611855429f...08a24f8d | 28-Oct-2024 | $2,327,350 |
| 1249 | 0x1043dcf8ee...6877776b | 28-Oct-2024 | $2,350,000 |
| 1250 | 0x25303aa8f9...f6bfc6ed | 28-Oct-2024 | $2,361,000 |
| 1251 | 0x23f1d6a21c...3ef3938b | 26-Oct-2024 | $0 |
| 1252 | 0x531e9dcf6b...3fef8966 | 26-Oct-2024 | $0 |
| 1253 | 0x83628769e7...e4378e55 | 26-Oct-2024 | $0 |
| 1254 | 0x95ac3e9319...614d456d | 25-Oct-2024 | $0 |
| 1255 | 0x380a5624f2...9ae8ea69 | 24-Oct-2024 | $454,815 |
| 1256 | 0x12efafa98b...9b11ca60 | 24-Oct-2024 | $0 |
| 1257 | 0xe3bcc49f21...dde54eb6 | 24-Oct-2024 | $0 |
| 1258 | 0x249b88c6cd...90c1bc37 | 22-Oct-2024 | $847,488 |
| 1259 | 0x89cf540a89...b65f1da5 | 22-Oct-2024 | $4,242,287 |