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 |
|---|---|---|---|
| 975 | 0x6a835367d2...ba53410a | 25-Apr-2024 | $657,409 |
| 976 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 977 | 0x6a1544f72a...7f0e41ed | 23-Apr-2024 | $217,581 |
| 978 | 0x39e32859fb...2862d5f2 | 19-Apr-2024 | $3,572 |
| 979 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 980 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 981 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 982 | 0x90e16e6fba...a90118b8 | 18-Apr-2024 | $36,552 |
| 983 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 984 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 985 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |
| 986 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 987 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,426 |
| 988 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 989 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |