Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 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
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1066 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1067 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1068 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1069 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1070 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1071 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1072 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1073 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1074 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1075 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1076 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1077 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1078 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1079 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |