Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 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
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1080 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1081 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1082 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1083 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1084 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1085 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1086 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1087 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1088 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1089 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1090 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1091 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1092 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1093 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1094 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |