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 |
|---|---|---|---|---|
| 1020 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1021 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1022 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1023 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1024 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1025 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1026 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1027 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1028 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,001 |
| 1029 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1030 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1031 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 1032 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 1033 | 0x186e6139cd...37d2f6ed | | 14-Dec-2023 | $17,727,918 |
| 1034 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |