Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 945 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 946 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 947 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 948 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |
| 949 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 950 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 951 | 0xcf1a137307...6fef2d10 | 17-May-2024 | $1,833,638 |
| 952 | 0x19b9179647...d7db690e | 17-May-2024 | $7,000,000 |
| 953 | 0xc0dd331be3...016cf3f3 | 17-May-2024 | $12,000,000 |
| 954 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 955 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |
| 956 | 0x5d5b220fb2...42ef06a5 | 16-May-2024 | $118,060 |
| 957 | 0x4e9dba1419...f113e48a | 15-May-2024 | $2,014 |
| 958 | 0x65a9da826d...99a771ca | 14-May-2024 | $3,884 |
| 959 | 0x1291bf4133...373ab553 | 14-May-2024 | $1 |