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 |
|---|---|---|---|
| 1035 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 1036 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 1037 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 1038 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 1039 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 1040 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |
| 1041 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 1042 | 0x4fac0f6a28...3fb421d1 | 09-Apr-2024 | $703,487 |
| 1043 | 0x766c83cd96...5476d4f7 | 09-Apr-2024 | $370,275 |
| 1044 | 0xb782439e9e...6dd2eaf5 | 05-Apr-2024 | $3,100,007 |
| 1045 | 0x04ce51cac7...9340b0b6 | 05-Apr-2024 | $2,900,000 |
| 1046 | 0xe8033f96fb...05187c3e | 05-Apr-2024 | $1,800,000 |
| 1047 | 0x604ff14242...4308b980 | 05-Apr-2024 | $2,000,001 |
| 1048 | 0xf6ab97ab36...6bf8f61d | 05-Apr-2024 | $2,600,000 |
| 1049 | 0x0f440519d2...070420ff | 05-Apr-2024 | $3,000,000 |