Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 1021 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 1022 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 1023 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 1024 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 1025 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 1026 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 1027 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 1028 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 1029 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 1030 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 1031 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 1032 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 1033 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 1034 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |