Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 960 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 961 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 962 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 963 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 964 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 965 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 966 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 967 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 968 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 969 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 970 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 971 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 972 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 973 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 974 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |