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 |
|---|---|---|---|
| 1005 | 0xf79917e877...fda9279e | 26-Mar-2024 | $3,224,694 |
| 1006 | 0xcc5717c4ee...fa77ef55 | 20-Mar-2024 | <$1 |
| 1007 | 0x8b43580767...cb54e189 | 19-Mar-2024 | $11,686 |
| 1008 | 0xe0482f8287...525a3574 | 19-Mar-2024 | $61,599 |
| 1009 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 1010 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 1011 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 1012 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 1013 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 1014 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 1015 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 1016 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 1017 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 1018 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 1019 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |