Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 930 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 931 | 0x6a1544f72a...7f0e41ed | 23-Apr-2024 | $217,581 |
| 932 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 933 | 0x39e32859fb...2862d5f2 | 19-Apr-2024 | $3,572 |
| 934 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 935 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 936 | 0x90e16e6fba...a90118b8 | 18-Apr-2024 | $36,552 |
| 937 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 938 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 939 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |
| 940 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 941 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,426 |
| 942 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 943 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |
| 944 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |