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 |
|---|---|---|---|---|
| 1005 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1006 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1007 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,426 |
| 1008 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 1009 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 1010 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 1011 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1012 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 1013 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 1014 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 1015 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 1016 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 1017 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 1018 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 1019 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |