Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1005 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1006 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1007 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1008 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1009 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1010 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1011 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1012 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1013 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1014 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1015 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1016 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1017 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1018 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1019 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |