Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1140 | 0xc14d78c696...f5743ce1 | 02-Feb-2024 | $11,050,000 |
| 1141 | 0x3b76a3699b...15c83607 | 02-Feb-2024 | $16,483,179 |
| 1142 | 0xfecc47ab11...abb9ca16 | 02-Feb-2024 | $21,692,098 |
| 1143 | 0xa7e32be512...8dd8a977 | 25-Jan-2024 | $2,348,914 |
| 1144 | 0x1a0c774942...bffd23fd | 24-Jan-2024 | <$1 |
| 1145 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1146 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1147 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1148 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1149 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,011 |
| 1150 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1151 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1152 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |
| 1153 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1154 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |