Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 165 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 166 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 167 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 168 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 169 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 170 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 171 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 172 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 173 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 174 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 175 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 176 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 177 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 178 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 179 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |