Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1006 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1007 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1008 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1009 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1010 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1011 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1012 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1013 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1014 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1015 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1016 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1017 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1018 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1019 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |