Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1066 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1067 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1068 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1069 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1070 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1071 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1072 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1073 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1074 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1075 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1076 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1077 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1078 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1079 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |