Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1125 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 1126 | 0xdf9d5cb1d7...27ad6d18 | 18-Mar-2024 | $4,171 |
| 1127 | 0xafa984b065...99365466 | 18-Mar-2024 | $14,361 |
| 1128 | 0x5cc388c3ba...7dcdf786 | 16-Mar-2024 | $8,045 |
| 1129 | 0x5bad1235fe...34576124 | 16-Mar-2024 | $8,691 |
| 1130 | 0x55d398326f...b3197955 | 15-Mar-2024 | $1,501 |
| 1131 | 0x44c9503188...a15933c9 | 05-Mar-2024 | $20,010,840 |
| 1132 | 0x2d762190ca...1f31a372 | 01-Mar-2024 | $296 |
| 1133 | 0xf3ae40d6cd...26b81301 | 27-Feb-2024 | $1,203,408 |
| 1134 | 0xf628c4deaa...108b67b5 | 21-Feb-2024 | $819 |
| 1135 | 0x14091f1d0a...64bd9eb1 | 21-Feb-2024 | $5,000,002 |
| 1136 | 0xbeef863bc8...e09ac3f0 | 21-Feb-2024 | $5,000,000 |
| 1137 | 0x2903b3ff34...25d426f7 | 20-Feb-2024 | $59,416 |
| 1138 | 0x0a3d2de1f5...4da61e77 | 16-Feb-2024 | $1,999,998 |
| 1139 | 0x9223c9f4e7...a222f7e1 | 16-Feb-2024 | $91,420 |