Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1605 | 0xc14d78c696...f5743ce1 | 02-Feb-2024 | $11,050,000 |
| 1606 | 0x3b76a3699b...15c83607 | 02-Feb-2024 | $16,483,179 |
| 1607 | 0xfecc47ab11...abb9ca16 | 02-Feb-2024 | $21,692,098 |
| 1608 | 0xa7e32be512...8dd8a977 | 25-Jan-2024 | $2,348,914 |
| 1609 | 0x1a0c774942...bffd23fd | 24-Jan-2024 | <$1 |
| 1610 | 0x9531ef6c64...0877f828 | 13-Jan-2024 | $494,562 |
| 1611 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 1612 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 1613 | 0x751ba11cec...810be423 | 22-Dec-2023 | $1,214,132 |
| 1614 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,001 |
| 1615 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1616 | 0xc1a5f6588f...d72ad568 | 21-Dec-2023 | $0 |
| 1617 | 0x291badd207...087aab99 | 21-Dec-2023 | $0 |
| 1618 | 0xa56ddd10a7...6216fa2a | 21-Dec-2023 | $0 |
| 1619 | 0xc9859cdd8f...e59c2684 | 21-Dec-2023 | $0 |