Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 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
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1021 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1022 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1023 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1024 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1025 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1026 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1027 | 0xd227d83939...43368ec6 | | 13-Mar-2024 | $1,619,758 |
| 1028 | 0xa586e3486c...167831f0 | | 13-Mar-2024 | $6,000,000 |
| 1029 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1030 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1031 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1032 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1033 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1034 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |