Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 1066 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 1067 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 1068 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 1069 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 1070 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 1071 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 1072 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 1073 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 1074 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 1075 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 1076 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 1077 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 1078 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 1079 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |