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 |
|---|---|---|---|
| 1095 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1096 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1097 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1098 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1099 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,001 |
| 1100 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1101 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1102 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |
| 1103 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1104 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |
| 1105 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1106 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1107 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1108 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1109 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |