Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 855 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 856 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 857 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 858 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 859 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 860 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 861 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 862 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 863 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |
| 864 | 0x2d7c1b6244...665b974e | 20-Sep-2024 | $500 |
| 865 | 0x545ba724c7...4c64a2d0 | 20-Sep-2024 | $973,920 |
| 866 | 0x4e0c5f78ef...e179a9aa | 20-Sep-2024 | $504,759 |
| 867 | 0x1cbace942f...e683c504 | 20-Sep-2024 | $484,423 |
| 868 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 869 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |