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 |
|---|---|---|---|---|
| 1080 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1081 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1082 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1083 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1084 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1085 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1086 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1087 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1088 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1089 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1090 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1091 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1092 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1093 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1094 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |