Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 1036 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 1037 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 1038 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 1039 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 1040 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 1041 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 1042 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 1043 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 1044 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 1045 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1046 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 1047 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1048 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1049 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |