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 |
|---|---|---|---|---|
| 1005 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1006 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1007 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1008 | 0xd227d83939...43368ec6 | | 13-Mar-2024 | $1,619,758 |
| 1009 | 0xa586e3486c...167831f0 | | 13-Mar-2024 | $6,000,000 |
| 1010 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1011 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1012 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1013 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1014 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1015 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1016 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1017 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1018 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1019 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |