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 |
|---|---|---|---|---|
| 1050 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1051 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1052 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1053 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1054 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1055 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1056 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1057 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1058 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1059 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1060 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1061 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1062 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1063 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1064 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |