Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1605 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |
| 1606 | 0xc2985a287c...71a2a509 | | 17-May-2024 | $12,000,000 |
| 1607 | 0xbdd32b0e59...a0e1fb1e | | 17-May-2024 | $21,779,062 |
| 1608 | 0x5d5b220fb2...42ef06a5 | | 16-May-2024 | $118,060 |
| 1609 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1610 | 0xbaaba6e7c9...315cbb72 | | 15-May-2024 | $0 |
| 1611 | 0x65a9da826d...99a771ca | | 14-May-2024 | $3,884 |
| 1612 | 0xdc35ce0377...c0e037c8 | | 14-May-2024 | $0 |
| 1613 | 0xd9b56f584e...e26ae693 | | 14-May-2024 | $0 |
| 1614 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 1615 | 0xf6438ded9e...98f905d6 | | 14-May-2024 | $0 |
| 1616 | 0x3816ff6884...b7bef532 | | 14-May-2024 | $0 |
| 1617 | 0x098ae5c587...41e5bc1b | | 14-May-2024 | $0 |
| 1618 | 0x730fb92c77...52be9d71 | | 14-May-2024 | $0 |
| 1619 | 0x42d50d510c...25890145 | | 14-May-2024 | $0 |