Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1050 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1051 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1052 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1053 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1054 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 1055 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 1056 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 1057 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 1058 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1059 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 1060 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 1061 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 1062 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 1063 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 1064 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |