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 |
|---|---|---|---|
| 1050 | 0x0a3d2de1f5...4da61e77 | 16-Feb-2024 | $1,999,998 |
| 1051 | 0x9223c9f4e7...a222f7e1 | 16-Feb-2024 | $91,420 |
| 1052 | 0xc14d78c696...f5743ce1 | 02-Feb-2024 | $11,050,000 |
| 1053 | 0x3b76a3699b...15c83607 | 02-Feb-2024 | $16,483,179 |
| 1054 | 0xfecc47ab11...abb9ca16 | 02-Feb-2024 | $21,692,098 |
| 1055 | 0xa7e32be512...8dd8a977 | 25-Jan-2024 | $2,348,914 |
| 1056 | 0x1a0c774942...bffd23fd | 24-Jan-2024 | <$1 |
| 1057 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1058 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1059 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1060 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1061 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,001 |
| 1062 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1063 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1064 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |