Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1005 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 1006 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 1007 | 0xcf1a137307...6fef2d10 | 17-May-2024 | $1,833,638 |
| 1008 | 0x19b9179647...d7db690e | 17-May-2024 | $7,000,000 |
| 1009 | 0xc0dd331be3...016cf3f3 | 17-May-2024 | $12,000,000 |
| 1010 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 1011 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |
| 1012 | 0x5d5b220fb2...42ef06a5 | 16-May-2024 | $118,060 |
| 1013 | 0x4e9dba1419...f113e48a | 15-May-2024 | $2,014 |
| 1014 | 0x65a9da826d...99a771ca | 14-May-2024 | $3,884 |
| 1015 | 0x1291bf4133...373ab553 | 14-May-2024 | $1 |
| 1016 | 0x3f6ccccd07...4069e5e1 | 13-May-2024 | $220,818 |
| 1017 | 0x93c02eb89e...140c21d8 | 13-May-2024 | $3,692 |
| 1018 | 0x2c71e4aeaf...12988497 | 13-May-2024 | $100,027 |
| 1019 | 0x7b65b10c3f...95eb826e | 13-May-2024 | $66,348 |