Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1035 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1036 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1037 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1038 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1039 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1040 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1041 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1042 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1043 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1044 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1045 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1046 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1047 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1048 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1049 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |