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 |
|---|---|---|---|---|
| 960 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 961 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 962 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |
| 963 | 0xc2985a287c...71a2a509 | | 17-May-2024 | $12,000,000 |
| 964 | 0xbdd32b0e59...a0e1fb1e | | 17-May-2024 | $21,779,062 |
| 965 | 0x5d5b220fb2...42ef06a5 | | 16-May-2024 | $118,060 |
| 966 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 967 | 0x65a9da826d...99a771ca | | 14-May-2024 | $3,884 |
| 968 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 969 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,813 |
| 970 | 0x93c02eb89e...140c21d8 | | 13-May-2024 | $3,692 |
| 971 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 972 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 973 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 974 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |