Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1050 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1051 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1052 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1053 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1054 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1055 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1056 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1057 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1058 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1059 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1060 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1061 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1062 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1063 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1064 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |