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 |
|---|---|---|---|
| 1815 | 0x14091f1d0a...64bd9eb1 | 21-Feb-2024 | $5,000,002 |
| 1816 | 0xbeef863bc8...e09ac3f0 | 21-Feb-2024 | $5,000,000 |
| 1817 | 0x2903b3ff34...25d426f7 | 20-Feb-2024 | $59,416 |
| 1818 | 0x0a3d2de1f5...4da61e77 | 16-Feb-2024 | $1,999,998 |
| 1819 | 0x9223c9f4e7...a222f7e1 | 16-Feb-2024 | $91,420 |
| 1820 | 0xf5c757885b...35ba3b8c | 13-Feb-2024 | $0 |
| 1821 | 0x45d542e7ea...008694da | 13-Feb-2024 | $0 |
| 1822 | 0x8369e85fdc...058b8ae8 | 13-Feb-2024 | $0 |
| 1823 | 0x4a4693fcb7...b1d44b7b | 13-Feb-2024 | $0 |
| 1824 | 0xfd10797c02...76fa095b | 13-Feb-2024 | $0 |
| 1825 | 0xf29eb1bcc4...492c4d11 | 09-Feb-2024 | $0 |
| 1826 | 0x5d84fc7e01...7f384c3e | 06-Feb-2024 | $0 |
| 1827 | 0x56e70f3599...5fe145b9 | 06-Feb-2024 | $0 |
| 1828 | 0x4b3f2fd48e...03e80cf6 | 06-Feb-2024 | $0 |
| 1829 | 0xc14d78c696...f5743ce1 | 02-Feb-2024 | $11,050,000 |