Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1036 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1037 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1038 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1039 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1040 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1041 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1042 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1043 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1044 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1045 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1046 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1047 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1048 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1049 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |