Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1110 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1111 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1112 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1113 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1114 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1115 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1116 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1117 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1118 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1119 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1120 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1121 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1122 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |
| 1123 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 1124 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |