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 |
|---|---|---|---|
| 1320 | 0x4a09c768c6...b8a85b30 | 09-Sep-2024 | $44,377 |
| 1321 | 0xc812bc945f...3f40e25e | 08-Sep-2024 | $0 |
| 1322 | 0x02a629e4e1...360e40d8 | 07-Sep-2024 | $2 |
| 1323 | 0xd518c3159a...45960bc8 | 07-Sep-2024 | $0 |
| 1324 | 0x33288809c0...f10184fc | 07-Sep-2024 | $678,484 |
| 1325 | 0x54fda318fc...42170480 | 03-Sep-2024 | $20,020 |
| 1326 | 0xcb567e89ac...14302f26 | 29-Aug-2024 | $0 |
| 1327 | 0xbef180ddfa...d121b579 | 24-Aug-2024 | $2 |
| 1328 | 0xa5a6a4b280...bbc469e0 | 23-Aug-2024 | $1,488,451 |
| 1329 | 0x5ce757844d...293b1810 | 23-Aug-2024 | $20,690 |
| 1330 | 0x29488e5fd6...7cccbe4d | 23-Aug-2024 | $3 |
| 1331 | 0xb547cf047d...5da5dc61 | 23-Aug-2024 | $0 |
| 1332 | 0x00001f7818...c3220000 | 23-Aug-2024 | $0 |
| 1333 | 0xcac0d6ac0f...098f066c | 22-Aug-2024 | $1,000,000 |
| 1334 | 0xdf83105923...288ba316 | 22-Aug-2024 | $200 |