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▼ |
|---|---|---|---|---|
| 1005 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1006 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1007 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1008 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1009 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1010 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1011 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1012 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1013 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1014 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1015 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1016 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1017 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1018 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1019 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |