Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,705,886
4163 addr
| # | account | tokens | date▲ | balance |
|---|---|---|---|---|
| 15 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 16 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 17 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 18 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 19 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 20 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 21 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 22 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 23 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 24 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 25 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 26 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 27 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 28 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 29 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |