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 |
|---|---|---|---|---|
| 1050 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1051 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1052 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1053 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1054 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1055 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1056 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1057 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1058 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1059 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1060 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1061 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1062 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1063 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1064 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |