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 |
|---|---|---|---|
| 1005 | 0x7e35c489a0...3cf3ae97 | 29-Mar-2024 | $1,000,000 |
| 1006 | 0x53f891c692...aa9d1349 | 29-Mar-2024 | $1,000,000 |
| 1007 | 0x08cc05ea9d...e25f6f92 | 29-Mar-2024 | $1,000,000 |
| 1008 | 0x237549141c...a9742745 | 29-Mar-2024 | $1,000,000 |
| 1009 | 0x15c4c7b22a...98eb96c7 | 29-Mar-2024 | $1,000,000 |
| 1010 | 0xf1decab7fa...37162311 | 29-Mar-2024 | $1,000,000 |
| 1011 | 0x144fabd44e...73785577 | 29-Mar-2024 | $1,000,000 |
| 1012 | 0x968f20b2dc...5efa1c87 | 29-Mar-2024 | $1,000,200 |
| 1013 | 0x2305665d71...68bdfe1d | 29-Mar-2024 | $1,010,837 |
| 1014 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |
| 1015 | 0x270e72b1a4...6f78d3e5 | 26-Mar-2024 | $3,706 |
| 1016 | 0xf79917e877...fda9279e | 26-Mar-2024 | $3,224,694 |
| 1017 | 0xcc5717c4ee...fa77ef55 | 20-Mar-2024 | <$1 |
| 1018 | 0x8b43580767...cb54e189 | 19-Mar-2024 | $11,686 |
| 1019 | 0xe0482f8287...525a3574 | 19-Mar-2024 | $61,599 |