Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 975 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 976 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 977 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 978 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 979 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 980 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 981 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 982 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 983 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 984 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 985 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 986 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 987 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 988 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 989 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |