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 |
|---|---|---|---|
| 1335 | 0xc165fa2b0b...ec1eb525 | 22-Aug-2024 | $500 |
| 1336 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 1337 | 0xdf27c3f2a1...3f5f74eb | 22-Aug-2024 | $25,123 |
| 1338 | 0xd976d69829...740c6a65 | 22-Aug-2024 | $107,191 |
| 1339 | 0x99f1120cdd...f0a625d6 | 22-Aug-2024 | $61,700 |
| 1340 | 0x7ef9468423...fac81bee | 16-Aug-2024 | $948,216 |
| 1341 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 1342 | 0xa79d180a2c...f35f0b47 | 12-Aug-2024 | $371,998 |
| 1343 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 1344 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 1345 | 0xbf93c82086...8d872538 | 07-Aug-2024 | $0 |
| 1346 | 0x5ef66b85f3...3521ea3c | 07-Aug-2024 | $709,753 |
| 1347 | 0x7864b3efff...1c06e0cd | 31-Jul-2024 | $13,431 |
| 1348 | 0x9afc36b20c...bfd6b1f1 | 30-Jul-2024 | $0 |
| 1349 | 0xa0a7d2c6b2...62ea73c6 | 26-Jul-2024 | $212,000 |