Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 135 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 136 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $190 |
| 137 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 138 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 139 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 140 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 141 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |
| 142 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 143 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 144 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $49,914 |
| 145 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 146 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 147 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 148 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 149 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |