Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1035 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1036 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1037 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1038 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1039 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1040 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1041 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1042 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1043 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1044 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1045 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1046 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1047 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1048 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1049 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |