Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 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
$991,688,559
3812 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1035 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 1036 | 0xdf9d5cb1d7...27ad6d18 | 18-Mar-2024 | $4,171 |
| 1037 | 0xafa984b065...99365466 | 18-Mar-2024 | $14,361 |
| 1038 | 0x5cc388c3ba...7dcdf786 | 16-Mar-2024 | $8,045 |
| 1039 | 0x5bad1235fe...34576124 | 16-Mar-2024 | $8,691 |
| 1040 | 0x55d398326f...b3197955 | 15-Mar-2024 | $1,499 |
| 1041 | 0xd227d83939...43368ec6 | 13-Mar-2024 | $1,619,758 |
| 1042 | 0xa586e3486c...167831f0 | 13-Mar-2024 | $6,000,000 |
| 1043 | 0x44c9503188...a15933c9 | 05-Mar-2024 | $20,010,840 |
| 1044 | 0x2d762190ca...1f31a372 | 01-Mar-2024 | $296 |
| 1045 | 0xf3ae40d6cd...26b81301 | 27-Feb-2024 | $1,203,408 |
| 1046 | 0xf628c4deaa...108b67b5 | 21-Feb-2024 | $819 |
| 1047 | 0x14091f1d0a...64bd9eb1 | 21-Feb-2024 | $5,000,002 |
| 1048 | 0xbeef863bc8...e09ac3f0 | 21-Feb-2024 | $5,000,000 |
| 1049 | 0x2903b3ff34...25d426f7 | 20-Feb-2024 | $59,416 |