Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1095 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1096 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1097 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1098 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1099 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1100 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1101 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1102 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1103 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1104 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1105 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1106 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1107 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1108 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1109 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |