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 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 991 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 992 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 993 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 994 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 995 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 996 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,426 |
| 997 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 998 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 999 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 1000 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1001 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 1002 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 1003 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 1004 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |