Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$117,420,406
575 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$992,705,886
4177 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1590 | 0x474604bcaf...5b85a152 | 02-Apr-2024 | $0 |
| 1591 | 0xc955915bd7...b37130c4 | 02-Apr-2024 | $0 |
| 1592 | 0x6a0012bddd...e8fabaa0 | 02-Apr-2024 | $0 |
| 1593 | 0x6069095593...cefab0f9 | 29-Mar-2024 | $2,000,000 |
| 1594 | 0xd20f279d4d...f468c08d | 29-Mar-2024 | $1,000,000 |
| 1595 | 0x7e35c489a0...3cf3ae97 | 29-Mar-2024 | $1,000,000 |
| 1596 | 0x53f891c692...aa9d1349 | 29-Mar-2024 | $1,000,000 |
| 1597 | 0x08cc05ea9d...e25f6f92 | 29-Mar-2024 | $1,000,000 |
| 1598 | 0x237549141c...a9742745 | 29-Mar-2024 | $1,000,000 |
| 1599 | 0x15c4c7b22a...98eb96c7 | 29-Mar-2024 | $1,000,000 |
| 1600 | 0xf1decab7fa...37162311 | 29-Mar-2024 | $1,000,000 |
| 1601 | 0x144fabd44e...73785577 | 29-Mar-2024 | $1,000,000 |
| 1602 | 0x968f20b2dc...5efa1c87 | 29-Mar-2024 | $1,000,200 |
| 1603 | 0x2305665d71...68bdfe1d | 29-Mar-2024 | $1,010,837 |
| 1604 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |