Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1066 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1067 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1068 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1069 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1070 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1071 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1072 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1073 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1074 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1075 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1076 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1077 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1078 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1079 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |