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 |
|---|---|---|---|---|
| 1005 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1006 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1007 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1008 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1009 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1010 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1011 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1012 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1013 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1014 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1015 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1016 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1017 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1018 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1019 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |