Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,519,418
2691 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,852,310
3816 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 975 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 976 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,426 |
| 977 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 978 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |
| 979 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |
| 980 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 981 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 982 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 983 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |
| 984 | 0xeec30809b9...4e3dea27 | 05-Apr-2024 | $3,050,000 |
| 985 | 0x0740865e5f...b6fc4518 | 05-Apr-2024 | $3,200,000 |
| 986 | 0x2a88568e48...f4e1dce7 | 05-Apr-2024 | $2,500,000 |
| 987 | 0x0468559b16...23969d72 | 05-Apr-2024 | $3,200,000 |
| 988 | 0xc36df56b7b...6c7caa46 | 05-Apr-2024 | $3,100,000 |
| 989 | 0x0d2f54331a...1569a5ec | 05-Apr-2024 | $2,250,000 |