Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,902,152
2656 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$989,811,293
3775 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 945 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |
| 946 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 947 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,426 |
| 948 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 949 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |
| 950 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |
| 951 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 952 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 953 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 954 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |
| 955 | 0xeec30809b9...4e3dea27 | 05-Apr-2024 | $3,050,000 |
| 956 | 0x0740865e5f...b6fc4518 | 05-Apr-2024 | $3,200,000 |
| 957 | 0x2a88568e48...f4e1dce7 | 05-Apr-2024 | $2,500,000 |
| 958 | 0x0468559b16...23969d72 | 05-Apr-2024 | $3,200,000 |
| 959 | 0xc36df56b7b...6c7caa46 | 05-Apr-2024 | $3,100,000 |