Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 990 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 991 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 992 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 993 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 994 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 995 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 996 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 997 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 998 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 999 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1000 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1001 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1002 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 1003 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1004 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |