Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1036 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 1037 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 1038 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 1039 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 1040 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 1041 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 1042 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 1043 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 1044 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 1045 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 1046 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 1047 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 1048 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 1049 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |