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 |
|---|---|---|---|
| 960 | 0x0d2f54331a...1569a5ec | 05-Apr-2024 | $2,250,000 |
| 961 | 0xcc8c218636...df7e0f36 | 05-Apr-2024 | $3,230,000 |
| 962 | 0xde86111128...792be74c | 04-Apr-2024 | $168,120 |
| 963 | 0x6069095593...cefab0f9 | 29-Mar-2024 | $2,000,000 |
| 964 | 0xd20f279d4d...f468c08d | 29-Mar-2024 | $1,000,000 |
| 965 | 0x7e35c489a0...3cf3ae97 | 29-Mar-2024 | $1,000,000 |
| 966 | 0x53f891c692...aa9d1349 | 29-Mar-2024 | $1,000,000 |
| 967 | 0x08cc05ea9d...e25f6f92 | 29-Mar-2024 | $1,000,000 |
| 968 | 0x237549141c...a9742745 | 29-Mar-2024 | $1,000,000 |
| 969 | 0x15c4c7b22a...98eb96c7 | 29-Mar-2024 | $1,000,000 |
| 970 | 0xf1decab7fa...37162311 | 29-Mar-2024 | $1,000,000 |
| 971 | 0x144fabd44e...73785577 | 29-Mar-2024 | $1,000,000 |
| 972 | 0x968f20b2dc...5efa1c87 | 29-Mar-2024 | $1,000,200 |
| 973 | 0x2305665d71...68bdfe1d | 29-Mar-2024 | $1,010,837 |
| 974 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |