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 |
|---|---|---|---|---|
| 1050 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1051 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1052 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,001 |
| 1053 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1054 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1055 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 1056 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 1057 | 0x186e6139cd...37d2f6ed | | 14-Dec-2023 | $17,727,918 |
| 1058 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |
| 1059 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 1060 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 1061 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 1062 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 1063 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1064 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |