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 |
|---|---|---|---|
| 990 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |
| 991 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 992 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 993 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 994 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |
| 995 | 0xeec30809b9...4e3dea27 | 05-Apr-2024 | $3,050,000 |
| 996 | 0x0740865e5f...b6fc4518 | 05-Apr-2024 | $3,200,000 |
| 997 | 0x2a88568e48...f4e1dce7 | 05-Apr-2024 | $2,500,000 |
| 998 | 0x0468559b16...23969d72 | 05-Apr-2024 | $3,200,000 |
| 999 | 0xc36df56b7b...6c7caa46 | 05-Apr-2024 | $3,100,000 |
| 1000 | 0x0d2f54331a...1569a5ec | 05-Apr-2024 | $2,250,000 |
| 1001 | 0xcc8c218636...df7e0f36 | 05-Apr-2024 | $3,230,000 |
| 1002 | 0xde86111128...792be74c | 04-Apr-2024 | $168,120 |
| 1003 | 0x6069095593...cefab0f9 | 29-Mar-2024 | $2,000,000 |
| 1004 | 0xd20f279d4d...f468c08d | 29-Mar-2024 | $1,000,000 |