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 |
|---|---|---|---|
| 1260 | 0x29a8aa4bf2...8aece63f | 21-Oct-2024 | $2,061,744 |
| 1261 | 0xb1245cabbe...7bb599bc | 20-Oct-2024 | $0 |
| 1262 | 0x617ee8df6e...45c57527 | 20-Oct-2024 | $0 |
| 1263 | 0x701bf21402...7dd61a3c | 18-Oct-2024 | $6,821 |
| 1264 | 0x36e4b11081...e4b03b67 | 17-Oct-2024 | $478,645 |
| 1265 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 1266 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 1267 | 0x6a98e8d8bc...0519057f | 17-Oct-2024 | $332,522 |
| 1268 | 0x1ed498f598...9bb48491 | 17-Oct-2024 | $822,702 |
| 1269 | 0xc4173a7941...92507897 | 17-Oct-2024 | $0 |
| 1270 | 0x9cfb73f0c8...cf56ac98 | 16-Oct-2024 | $0 |
| 1271 | 0xa761f65204...1c8c5e7d | 16-Oct-2024 | $0 |
| 1272 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 1273 | 0xd4f133dbfa...18984b55 | 16-Oct-2024 | $316,229 |
| 1274 | 0xd0caeb08be...ab20a383 | 16-Oct-2024 | $419,877 |