Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 990 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 991 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 992 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 993 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 994 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 995 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 996 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 997 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 998 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 999 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1000 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1001 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1002 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1003 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1004 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |