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 |
|---|---|---|---|
| 945 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 946 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 947 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 948 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |
| 949 | 0xeec30809b9...4e3dea27 | 05-Apr-2024 | $3,050,000 |
| 950 | 0x0740865e5f...b6fc4518 | 05-Apr-2024 | $3,200,000 |
| 951 | 0x2a88568e48...f4e1dce7 | 05-Apr-2024 | $2,500,000 |
| 952 | 0x0468559b16...23969d72 | 05-Apr-2024 | $3,200,000 |
| 953 | 0xc36df56b7b...6c7caa46 | 05-Apr-2024 | $3,100,000 |
| 954 | 0x0d2f54331a...1569a5ec | 05-Apr-2024 | $2,250,000 |
| 955 | 0xcc8c218636...df7e0f36 | 05-Apr-2024 | $3,230,000 |
| 956 | 0xde86111128...792be74c | 04-Apr-2024 | $168,120 |
| 957 | 0x6069095593...cefab0f9 | 29-Mar-2024 | $2,000,000 |
| 958 | 0xd20f279d4d...f468c08d | 29-Mar-2024 | $1,000,000 |
| 959 | 0x7e35c489a0...3cf3ae97 | 29-Mar-2024 | $1,000,000 |