Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1020 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 1021 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |
| 1022 | 0x5d5b220fb2...42ef06a5 | 16-May-2024 | $118,060 |
| 1023 | 0x4e9dba1419...f113e48a | 15-May-2024 | $2,014 |
| 1024 | 0x65a9da826d...99a771ca | 14-May-2024 | $3,884 |
| 1025 | 0x1291bf4133...373ab553 | 14-May-2024 | $1 |
| 1026 | 0x3f6ccccd07...4069e5e1 | 13-May-2024 | $220,818 |
| 1027 | 0x93c02eb89e...140c21d8 | 13-May-2024 | $3,692 |
| 1028 | 0x2c71e4aeaf...12988497 | 13-May-2024 | $100,027 |
| 1029 | 0x7b65b10c3f...95eb826e | 13-May-2024 | $66,348 |
| 1030 | 0xf29d6b600c...2cf4e60d | 13-May-2024 | $201,504 |
| 1031 | 0xde3c0800ad...5eb186a8 | 13-May-2024 | $159,929 |
| 1032 | 0xbf6f63d091...db4ccbc6 | 12-May-2024 | $100,000 |
| 1033 | 0xf30eec43ed...390dc0f8 | 12-May-2024 | $422,066 |
| 1034 | 0x42b731c272...bb98d73c | 11-May-2024 | $6,402,073 |