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 |
|---|---|---|---|
| 1065 | 0xf1decab7fa...37162311 | 29-Mar-2024 | $1,000,000 |
| 1066 | 0x144fabd44e...73785577 | 29-Mar-2024 | $1,000,000 |
| 1067 | 0x968f20b2dc...5efa1c87 | 29-Mar-2024 | $1,000,200 |
| 1068 | 0x2305665d71...68bdfe1d | 29-Mar-2024 | $1,010,837 |
| 1069 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |
| 1070 | 0x270e72b1a4...6f78d3e5 | 26-Mar-2024 | $3,706 |
| 1071 | 0xf79917e877...fda9279e | 26-Mar-2024 | $3,224,694 |
| 1072 | 0xcc5717c4ee...fa77ef55 | 20-Mar-2024 | <$1 |
| 1073 | 0x8b43580767...cb54e189 | 19-Mar-2024 | $11,686 |
| 1074 | 0xe0482f8287...525a3574 | 19-Mar-2024 | $61,599 |
| 1075 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 1076 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 1077 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 1078 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 1079 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |