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 |
|---|---|---|---|
| 1020 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 1021 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 1022 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 1023 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 1024 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |
| 1025 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 1026 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 1027 | 0xcf1a137307...6fef2d10 | 17-May-2024 | $1,833,638 |
| 1028 | 0x19b9179647...d7db690e | 17-May-2024 | $7,000,000 |
| 1029 | 0xc0dd331be3...016cf3f3 | 17-May-2024 | $12,000,000 |
| 1030 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 1031 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |
| 1032 | 0x5d5b220fb2...42ef06a5 | 16-May-2024 | $118,060 |
| 1033 | 0x4e9dba1419...f113e48a | 15-May-2024 | $2,014 |
| 1034 | 0x65a9da826d...99a771ca | 14-May-2024 | $3,884 |