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 |
|---|---|---|---|---|
| 1020 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 1021 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 1022 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 1023 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 1024 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 1025 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 1026 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 1027 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 1028 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 1029 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 1030 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 1031 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 1032 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 1033 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 1034 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |