Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 945 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 946 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 947 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 948 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 949 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 950 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 951 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 952 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 953 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 954 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 955 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 956 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 957 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 958 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 959 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |