Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 990 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 991 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 992 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 993 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 994 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 995 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 996 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 997 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 998 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 999 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1000 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1001 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1002 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1003 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1004 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |