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 |
|---|---|---|---|
| 1125 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1126 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1127 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1128 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1129 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,011 |
| 1130 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1131 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1132 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |
| 1133 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1134 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |
| 1135 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1136 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1137 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1138 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1139 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |