Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1005 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 1006 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 1007 | 0x90e16e6fba...a90118b8 | 18-Apr-2024 | $36,552 |
| 1008 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 1009 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 1010 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |
| 1011 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 1012 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,426 |
| 1013 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 1014 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |
| 1015 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |
| 1016 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 1017 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 1018 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 1019 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |