Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1035 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,001 |
| 1036 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1037 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1038 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |
| 1039 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1040 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |
| 1041 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1042 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1043 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1044 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1045 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |
| 1046 | 0x69053a15b7...926516e7 | 14-Dec-2023 | $2,771,031 |
| 1047 | 0xbca444779d...ab1548f2 | 11-Dec-2023 | $2,600,038 |
| 1048 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1049 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |