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 |
|---|---|---|---|---|
| 975 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 976 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 977 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 978 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 979 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 980 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 981 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 982 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 983 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 984 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 985 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 986 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 987 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 988 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 989 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |