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 |
|---|---|---|---|---|
| 1095 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1096 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1097 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1098 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1099 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |
| 1100 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1101 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1102 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1103 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1104 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1105 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1106 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1107 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1108 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1109 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |