Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1575 | 0x2a88568e48...f4e1dce7 | | 05-Apr-2024 | $2,500,000 |
| 1576 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 1577 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 1578 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 1579 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 1580 | 0xa0d50e9b7e...c24bd13f | | 05-Apr-2024 | $0 |
| 1581 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 1582 | 0x9a9fd8435a...c56ca3e7 | | 02-Apr-2024 | $0 |
| 1583 | 0x84ad3ad89c...823e6acc | | 02-Apr-2024 | $0 |
| 1584 | 0xb86369ed37...9466053e | | 02-Apr-2024 | $0 |
| 1585 | 0xd4ac832513...4de9d947 | | 02-Apr-2024 | $0 |
| 1586 | 0x6be0873c76...945cd2b9 | | 02-Apr-2024 | $0 |
| 1587 | 0x1dbbd7182e...28f2054f | | 02-Apr-2024 | $0 |
| 1588 | 0x5e6ba75e0f...ac9f0fb6 | | 02-Apr-2024 | $0 |
| 1589 | 0x48cfafe246...f8f6f3b3 | | 02-Apr-2024 | $0 |