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 | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1021 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1022 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1023 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,426 |
| 1024 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 1025 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 1026 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 1027 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1028 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 1029 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 1030 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 1031 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 1032 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 1033 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 1034 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |