Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1080 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1081 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1082 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1083 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1084 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1085 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1086 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1087 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1088 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1089 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1090 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1091 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1092 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1093 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1094 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,001 |