Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 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
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 945 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 946 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 947 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 948 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 949 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 950 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 951 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 952 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 953 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 954 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 955 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 956 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 957 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 958 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 959 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,426 |